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
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Dave McClung
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Website:
. Jan u a r 11 2 1 www.ci.arden-hills.mn.us
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Re ular Ci Council l��Ieetin — 7:OU .m.
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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 infrastructure, fiscal soundness, and ou� long-standing tr�adition
as a desirable City in which to live, wo�k, and play.
CALL TO ORDER
1. APPROVAL OF AGENDA
2. PUBLIC INQUIRIES/INFO�t1VIATIONAL : 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. Employee of the Year Presentation and � Sue Iverson
Recognition for Years of Service
B. TCAAP Reuse and Public Sale Update : James Lehnhoff
3. APPROVAL OF MINUTES
A. November 30, 2009 TCAAP Worksession
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B. November 3 0, 2009 Regular Council
Meeting
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C. December 10, 2009 Special Meeting
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D. December 17, 2009 Closed Meeting
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E. December 21, 2009 Council Worksession
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
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B. Adoption of the 2010 Organizational � Sue Ive�son
Resolution for the City of Arden Hills
Arden Hills City Council Agenda
January 11, 2 O 10
Page 2 of 3
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C. Commission and Committee Appointments —� Sue Iverson
Resolution 2010-003
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D. Adoption of the Recreation Fee Assistance � Michelle Olson
Program
E. Adoption of the Park Bench Donation : Michelle Olson
Program
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F. Janet Stodola Resignation from the Planning � James Lehnhoff
Commission
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. Public Hearing for 2010 Pavement : Kristine Giga, WSB & Associates
Management Program
7. NEW BUSINESS
A. Resolution 2010-002 Ordering Public : K�istine Giga, WSB & Associates
Improvement and Preparation of Plans and
Specifications for the 2010 Pavement
Management Program.
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B. Resolution 2010-004 Supporting and ; Michelle Olson, Mel Aana�ud
Endorsing Legislation that Provides
Additional Financing of Parks, Trails and
Recreational Facilities for Local Units of
Government by Special Assessments.
C. County Road E/ T.H. 51 Bridge — Municipal : K�istine Giga, Michelle Olson
Agreement Update
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D. City Administrator Transition Process : Sue Ive�son
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E. Personnel Committee Discussion : Sue Ive�son
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F. Select a TCAAP Worksession Schedule for �.Iames Lehnhoff
2010
8. UNFINISHED BUSINESS
�A. Lake Johanna Fire Department Capital : Sue Iverson
Expenditures
9. COUNCIL COMMENTS
ADJOURN