HomeMy WebLinkAboutAgendaMayor:
Stan Harpstead Address:
1245 West Highway 96
Councilmembers: Arden Hills MN 55112
�i -� EN HILLS
David Grant
Brenda Holden Phone:
Fran Holmes 651.792.7800
Agenda
Dave McClung Website:
D ece e m r 4 www.ci.arden-hills.mn.us
2
RegularCityCouncil-Vleetin — p.m.
City Vision
Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods,
vital business community, well -maintained infrastructure, fiscal soundness, and our long-standing tradition
as a desirable City in which to live, work, 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. TCAAP Update Ron Moorse
3. APPROVAL OF MINUTES
A. October 26, 2009 Council Meeting
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B. October 28, 2009 TCAAP Worksession
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C. November 9, 2009 TCAAP Worksession
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D. November 9, 2009 Council Meeting
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F. November 16, 2009 Special Council
Meeting
4. CONSENT 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 Iverson
.................................................................................................................................................................................................................................................................
B. Adoption of Ordinance 2009-013, 2010 Sue Iverson
Fee Schedule and Adoption of Summary
Ordinance 2009-013 for Publication
Arden Hills City Council Agenda
December 14, 2009
Page 2 of 3
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C.
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Approve 2010 Liquor License Renewal
Sue Iverson
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Applications
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D.
Approve 2010 Employee Compensation
Sue Iverson
Plan for Non -Union Employees
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E.
Adoption of the 2010 City Contribution to
Sue Iverson
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Employee Monthly Benefits
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F.
Lake Johanna Fire Department Capital
Ron Moorse
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Expenditures
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G.
Annual Special Assessments for
' Sue Iverson
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Delinquent Utilities
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:
H.
Authorization to Lease a RISO HC5500
Sue Iverson
Color Printer
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.
Truth in Taxation Hearing
Sue Iverson
B
Public Hearing for Modification to the Tax
Sue Iverson
Increment Financing Plan for Tax
Increment Financing District No. 3 (A
Housing District) Within Development No.
1.
7. NEW BUSINESS
A.
Approve Modification to the Tax
Sue Iverson
Increment Financing Plan for Tax
Increment Financing District No. 3 (A
Housing District) Within Development
District 1.
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B.
...............................
Resolution 2009-038: Receiving the 2010
Kristine Giga, WSB & Associates
Pavement Management Program
Feasibility Report and Ordering Public
Hearing for Improvement on January 11,
2010.
Arden Hills City Council Agenda
December 14, 2009
Page 3 of 3
C.
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Adoption of the 2010 Budget, Tax Levy, Sue Iverson
and CIP
- 2010 CIP in the Amount of $3,105,335
- Resolution 2009-040 Adopting the
Proposed 2010 Budget in the Amount of
$11,262,180
- Resolution 2009-041 Setting the Final Tax
Levy for Taxes Payable in 2010 in the
Amount of $3,057,666
8. UNFINISHED BUSINESS
A.
Chevrolet S 10 Replacement Alternatives :James Lehnhoff, Greg Hoag
B.
Planning Case 09-020 for a Conditional Meagan Beekman
Use Permit at 2 Pine Tree Drive Based on
the Findings of Fact and the Submitted
Plans as Amended by the Five Conditions
as Presented in the December 14, 2009,
Report to the City Council
C.
Sheriff's Police Service Agreement Ron Moorse
Renewal
9. COUNCIL COMMENTS
ADJOURN