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APPROVAL OF AGENDA
<br />PUBLIC INQUIRIES/INFORMATIONAL
<br />This is an opportunity for citizens to bring to the Council ’s attention any items not
<br />currently on the agenda which are relevant to the City. In addressing the Council, you
<br />must first state your name and address for the record. To allow adequate time for each
<br />person wishing to address the Council, speakers must limit their comments to three
<br />(3) minutes. Written documents may be distributed to the Council prior to the meeting
<br />to allow a more timely presentation. Speakers should not use obscene, profane, or
<br />threatening language, or make personal attacks. The Council may not respond to
<br />speaker comments, engage in a debate, or take any action on the issues raised by
<br />citizens, but may direct City staff to research or follow up on an issue, if desired by
<br />Council. If Council directs further review by staff, the results of that review will be
<br />presented at a following regular Council meeting.
<br />RESPONSE TO PUBLIC INQUIRIES
<br />Public Inquiry Response From May 29, 2018 City Council Meeting
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO..PDF
<br />ATTACHMENT A.PDF
<br />STAFF COMMENTS
<br />Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />Transportation Update
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />APPROVAL OF MINUTES
<br />May 14, 2018 Regular City Council
<br />05 -14 -18 -R.PDF
<br />May 21, 2018 City Council Work Session
<br />05 -21 -18 -WS.PDF
<br />CONSENT CALENDAR
<br />Those items listed under the Consent Calendar are considered to be routine by the
<br />City Council and will be enacted by one motion under a Consent Calendar format.
<br />There will be no separate discussion of these items, unless a Councilmember so
<br />requests, in which event, the item will be removed from the general order of business
<br />and considered separately in its normal sequence on the agenda.
<br />Motion To Approve Claims And Payroll
<br />Gayle Bauman, Finance Director
<br />Pang Silseth, Accounting Analyst
<br />MEMO.PDF
<br />Motion To Approve Planning Case 18 -011 For A Minor Subdivision For A Lot Line
<br />Adjustment At 1377 Arden Oaks Drive And 1415 County Road E
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />ATTACHMENT D.PDF
<br />Motion To Approve The Johanna Station No. 1 Development Contract With Journey
<br />Homes Minnesota At 3246 New Brighton Road
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2018 -040 Authorizing The Submittal Of The
<br />Comprehensive Plan Amendment For Lake Johanna Station 1 At 3246 New
<br />Brighton Road To The Metropolitan Council For Review
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Payment Nos. 1 And 2 –Osseo Construction Co, LLC -0.05
<br />MG Water Tower Rehabilitation Project
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Payment No. 1 –Sunram Construction -Old Snelling Trail And
<br />Watermain Improvements
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Payment For Repairs And Restoration On Keithson Drive –
<br />Valley Rich
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2018 -043 Amending Appointment Of Members To
<br />The Civic Space Task Force To Include James Lambeth
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Lake Johanna Fire Department Emergency Manager Duties
<br />Contract
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Ramsey County Cooperative Agreement –Old Snelling Trail
<br />Improvements
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Payment No. 2 -Michels Pipe Services -2017 Sewer Lining
<br />Project
<br />Sue Polka, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2018 -042 –Bond Sale Reimbursement
<br />Gayle Bauman, Finance Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />PULLED CONSENT ITEMS
<br />Those items that are pulled from the Consent Calendar will be removed from the
<br />general order of business and considered separately in its normal sequence on the
<br />agenda.
<br />PUBLIC HEARINGS
<br />Quarterly Special Assessments For Delinquent Utilities
<br />Gayle Bauman, Finance Director
<br />Mary Tomnitz, Accounting Clerk
<br />MEMO.PDF
<br />NEW BUSINESS
<br />Resolution 2018 -041 Adopting And Confirming Quarterly Special Assessments For
<br />Delinquent Utilities
<br />Gayle Bauman, Finance Director
<br />Mary Tomnitz, Accounting Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />UNFINISHED BUSINESS
<br />Planning Case 18 -010 –4061 Lexington Avenue North –Site Plan Review
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />ATTACHMENT D.PDF
<br />ATTACHMENT E.PDF
<br />ATTACHMENT F.PDF
<br />ATTACHMENT G.PDF
<br />ATTACHMENT H.PDF
<br />ATTACHMENT I.PDF
<br />ATTACHMENT J.PDF
<br />ATTACHMENT K.PDF
<br />ATTACHMENT L.PDF
<br />Community Development Block Grant Program
<br />Matthew Bachler, City Planner
<br />MEMO.PDF
<br />COUNCIL COMMENTS
<br />ADJOURN
<br />Mayor:
<br />David Grant
<br />Councilmembers:
<br />Brenda Holden
<br />Fran Holmes
<br />Dave McClung
<br />Steve Scott
<br />Regular City Council
<br />Agenda
<br /> June 11, 2018
<br />7:00 p.m.
<br />City Hall
<br />Address:
<br />1245 W Highway 96
<br />Arden Hills MN 55112
<br />Phone:
<br />651 -792 -7800
<br />Website :
<br />www.cityofardenhills.org
<br />City Vision
<br />Arden Hills is a strong community that values its unique environmental setting, strong residential
<br />neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our
<br />long -standing tradition as a desirable City in which to live, work, and play.
<br />CALL TO ORDER
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<br />3.
<br />3.A.
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<br />4.
<br />4.A.
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<br />4.B.
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<br />5.
<br />5.A.
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<br />5.B.
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<br />6.
<br />6.A.
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<br />6.B.
<br />Documents:
<br />6.C.
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<br />6.D.
<br />Documents:
<br />6.E.
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<br />6.F.
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<br />6.G.
<br />Documents:
<br />6.H.
<br />Documents:
<br />6.I.
<br />Documents:
<br />6.J.
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<br />6.K.
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<br />6.L.
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<br />7.
<br />8.
<br />8.A.
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<br />9.
<br />9.A.
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<br />10.
<br />10.A.
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<br />10.B.
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<br />11.
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