09-25-17-R - Laserfiche WebLink

Home Browse Search

APPROVAL OF AGENDA 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. PUBLIC PRESENTATIONS St. Paul Area Chamber Of Commerce Award Mayor Grant MEMO.PDF STAFF COMMENTS Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update William S. Joynes, Sr., City Administrator MEMO.PDF County Road I/Old Highway 8 Update Sue Polka, Public Works Director/City Engineer MEMO.PDF State Of The City Update Matthew Bachler, Senior Planner MEMO.PDF Clean Up Date Update Matthew Bachler, Senior Planner MEMO.PDF APPROVAL OF MINUTES August 21, 2017 City Council Work Session 08 -21 -17 -WS.PDF August 28, 2017 Regular City Council 08 -28 -17 -R.PDF September 11, 2017 Regular City Council 09 -11 -17 -R.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 Dave Perrault, Interim Director of Finance and Administrative Services Ashley Bertrand, Accounting Analyst MEMO.PDF Motion To Adopt Resolution 2017 -037 Entering Into Cooperative Agreement PUBW2017 -13R With Ramsey County –Right Of Way Acquisition For County Road F Between Lexington Avenue And Hamline Avenue Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Adopt Resolution 2017 -038 Entering Into Cooperative Agreement PUBW2017 -09R With Ramsey County –Cost Participation Toward Construction Of The County Road I/Old Highway 8 Roundabout And Old Highway 8 Extension Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Appointment Of Dawn Skelly As Communications Coordinator Dave Perrault, Interim Director of Finance and Administrative Services MEMO.PDF Motion To Approve Lake Johanna Capital Fire Department Expense Dave Perrault, Interim Director of Finance and Administrative Services LJFD MEMO.PDF ATTACHMENT A.PDF Motion To Authorize The Purchase And Installation Of Concrete Curb And Sidewalk For The Hazelnut Park Playground –Norsk Concrete Construction Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.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 2018 Street And Utility Improvement Project l Resolution 2017 -034 Ordering Improvement and Preparation of Plans and Specifications for the 2018 Street and Utility Improvement Project Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Ordinance 2017 -007 - An Ordinance Authorizing Small Cell Wireless Facilities To Be Located Within Public Rights Of Way As Mandated By The 2017 Legislature Amending Chapter 3, Section 360, Rights - Of-Way, Of The Arden Hills City Code And Authorizing Publication Of Summary Ordinance Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF NEW BUSINESS Set Preliminary Levy And Establish Truth -In -Taxation Public Hearing Date For Proposed Taxes Payable In 2018 l Resolution 2017 -035 Setting the Preliminary Levy for Taxes Payable in 2018 l Resolution 2017 -036 Adopting Truth in Taxation Public Hearing Date for Proposed Taxes Payable in 2018 Dave Perrault, Interim Director of Finance and Administrative Services MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF 2018 PMP Final Plans And Specifications –WSB Scope And Fee Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF PC 17 -023 -Master And Final PUD -Marriot Springhill Suites -3920 Northwoods Drive Matthew Bachler, Senior Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF PC 17 -020 -Zoning Code Amendment -Higher Education Land Uses l Adoption of Commercial, Industrial, and Higher Education Study Report l Resolution 2017 -032 Adopting Ordinance 2017 -005 l Resolution 2017 -033 Adopting Ordinance 2017 -006 Matthew Bachler, Senior 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 ATTACHMENT J.PDF ATTACHMENT K.PDF ATTACHMENT L.PDF Resolution 2017 -039 Directing Staff To Obtain An Agreement For Legal Services Beginning January 1, 2018 William S. Joynes, Sr., City Administrator MEMO.PDF ATTACHMENT A.PDF UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Steve Scott Regular City Council Agenda September 25, 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. 3. 3.A. Documents: 4. 4.A. Documents: 4.B. Documents: 4.C. Documents: 4.D. 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: 7. 8. 8.A. Documents: 8.B. Documents: 9. 9.A. Documents: 9.B. Documents: 9.C. Documents: 9.D. Documents: 9.E. Documents: 10. 11.