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HomeMy WebLinkAboutAgendaMayor: Stan Harpstead Address: 1245 West Highway 96 Councilmembers: Arden Hills MN 55112 David Grant EN HILLS Brenda Holden Phone: Fran Holmes 651.792.7800 Dave McClung enda Website: ovemb er �,r www.ci.arden-hills.mn.us � Re ular Ci Council l�Zeetin —• g g 7.00 .m. p City vision A�den Hills is a strong community that values its unique environmental setting, st�ong �esidential neighbo�hoods, vital business community, well-maintained inf�ast�uctu�e, fiscal soundness, and our long-standing tradition as a desirable City in which to live, wo�k, and play. CALL TO ORDER 1. APPROVAL OF AGENDA 2. PUBLIC INQUIRIES/INFORMATIONAL : Public inquiries/informational is an opportunity for citizens to bring to : the Council's attention any items not currently on the agenda. In : addressing the Council, please state your name and address for the : record, and a brief summary of the specific item being addressed to the � Council. To allow adequate time for each person wishing to address the ; Council, we ask that individuals limit their comments to three (3) � minutes. Written documents may be distributed to the Council prior to : the meeting, or as bench copies, to allow a more timely presentation. A. Presentation by Jerry Hromatka of ; Jerry Hromtka Northwest Youth and Family Services B. TCAAP Update � Ron Moorse 3. APPROVAL OF MINUTES A. October 12, 2009 TCAAP Worksession ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------}.....................--.--....................................................................................................._............._..................---............................ ... ; . .......................................................................................... B. October 19, 2009 Special Council Meeting : .............................................................................................................................................................................................................................................................................................�.......................................................................................................................................................................................- -- - - : . ................................................................................................ C. October 19, 2009 Worksession 4. CONSEl�TT CALENDAR ; Those items listed under the Consent Calendar are considered to be : routine by the City Council and will be enacted by one motion under a : Consent Calendar format. There will be no separate discussion of these : items, unless a Councilmember so requests, in which event, the item will : be removed from the general order of business and considered separately � in its normal sequence on the agenda. A. Claims and Payroll � Sue Ive�son .............................................................................................................................................................................................................................................................................................: B. Renewal of Agreement with Northwest ' Ron Moorse Youth and Family Services Ca Cancellation of the December 28 City ; Ron Moose Council Meeting and the December 23 TCAAP Worksession Arden Hills City Council Agenda November 3 0, 2009 Page 2 of 2 ........................................................................................................................................................................................................................................................................................................................................................................................ . .. . . . ... ................................................................................................................................................................................ D. Adoption of Park Bench Donation Program ` Michelle Olson Policy E. Resolution Requesting Design Variance : Michelle Olson, K�istine Giga for CP Rail Underpass Trail F. Crack Repair and Seal Coat Project — : G�eg Hoag, Kristine Giga Payment #2 (Final Payment) 5. PULLED CONSENT ITEMS : Those items that are pulled from the Consent Calendar will be removed ; from the general order of business and considered separately in its � normal sequence on the agenda. 6. PUBLIC HEARINGS A. Northwestern College Public Hearing for ; Sue Iverson Conduit Debt Issuance . 7. NEW BUSINESS A. Resolution 2009-03 6 giving preliminary : Sue Iverson approval io proposed issuance of revenue notes (Northwestern College). B. Elmer L. Andersen Memorial Trail Sign � Michelle Olson, De��ek Hames Design .........................................................................................................................................................................................................................................................................................:..................................................................................................................................................... C. Planning Case 09-020 for a Conditional : Meagan Beekman Use Permit at 2 Pine Tree Drive. .........................................................................................................................................................................................................................................................................................:..................................................................................................................................................... D. Electric Service and Gas Service Franchise : James Lehnhoff Ordinance Renewal with Xcel Energy E. Renewal of the Ramsey County Sheriff s � Ron Moo�se Department Agreement for Police Services � 8. UNFINISHED BUSINESS . 9. COUNCIL COl��IMENTS ADJOI;rRN