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APPROVAL OF AGENDA PRESENTATION Swearing In Ceremony For Councilmember Dave McClung And Councilmember Steve Scott MEMO.PDF Mayoral Proclamation In Recognition Of Mike Schifsky, Public Works Foreman MEMO.PDF ATTACHMENT A.PDF 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. STAFF COMMENTS Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update William S. Joynes, Sr., City Administrator MEMO.PDF APPROVAL OF MINUTES November 28, 2016 Special City Council Work Session 11 -28 -16 -SWS.PDF November 28, 2016 Regular City Council 11 -28 -16 -R.PDF December 5, 2016 Special City Council Work Session 12 -05 -16 -SWS.PDF 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. Motion To Approve Claims And Payroll Sue Iverson, Director of Finance and Administrative Services Ashley Bertrand, Accounting Analyst MEMO.PDF Motion To Adopt Resolution 2017 -001 –Relating To The 2017 Organization Of The City Of Arden Hills Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Adopt Resolution 2017 -002 -Commission And Committee Appointments Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Accept Sherri Eisenbraun ’s Resignation As Office Support Specialist, Authorization To Appoint Britt Pease As Office Support Specialist And Authorization To Advertise For A Customer Service Specialist Sue Iverson, Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF Motion To Accept Retirement Of Mike Schifsky, Public Works Foreman Sue Iverson, Director of Finance and Administrative Services MEMO.PDF Motion To Accept Resignation Of Parks, Trails And Recreation Committee Member Steve Scott Sue Iverson, Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF Motion To Cancel The January 23, 2017, Regular City Council Meeting Julie Hanson, City Clerk MEMO.PDF Motion To Accept Resignation Of Economic Development Commissioner Ed Von Holtum Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT.PDF Motion To Approve Lift Station No. 11 Reconstruction - Payment No. 3 Andy Brotzler, Interim Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Ramsey Conservation District Shared Service Agreement Andy Brotzler, Interim Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF Motion To Approve Northeast Youth And Family Services 2017 Contract Sue Iverson, Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF Motion To Approve Lake Johanna Fire Department Capital Expenditures Dave Perrault, Finance Analyst MEMO.PDF ATTACHMENT A.PDF 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. PUBLIC HEARINGS Under this Public Hearing section, citizens have an opportunity to discuss ideas regarding Rice Creek Commons (TCAAP) development. Please be sure to complete a "Request to Appear before City Council" form (available at the back table). Completed forms may be given to the City Clerk. TCAAP Development Discussion Opportunity For Residents Mayor Grant MEMO.PDF Consider Approval Of Liquor License Application -Nutmeg Brewery Julie Hanson, City Clerk MEMO.PDF NEW BUSINESS Planning Case 16 -029 –Bremer Bank Master & Final PUD, CUP, Preliminary & Final Plat –4061 Lexington Avenue Eric Zweber, Interim City Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF ATTACHMENT H.PDF ATTACHMENT I.PDF UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Steve Scott Regular City Council Agenda January 9, 2017 7:00 p.m. City Hall Address: 1245 W Highway 96 Arden Hills MN 55112 Phone: 651 -792 -7800 Website : www.cityofardenhills.org 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. 2. 2.A. Documents: 2.B. Documents: 3. 4. 4.A. Documents: 5. 5.A. Documents: 5.B. Documents: 5.C. Documents: 6. 6.A. Documents: 6.B. Documents: 6.C. Documents: 6.D. Documents: 6.E. Documents: 6.F. Documents: 6.G. Documents: 6.H. Documents: 6.I. Documents: 6.J. Documents: 6.K. Documents: 6.L. Documents: 7. 8. 8.A. Documents: 8.B. Documents: 9. 9.A. Documents: 10. 11.