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APPROVAL OF AGENDA PUBLIC INQUIRIES/INFORMATIONAL This is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda which are relevant to the City. In addressing the Council, you must first state your name and address for the record. To allow adequate time for each person wishing to address the Council, speakers must limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting to allow a more timely presentation. Speakers should not use obscene, profane, or threatening language, or make personal attacks. Matters of litigation involving the City shall not be discussed during Public Inquiry by citizens or Council. The Council may not respond to speaker comments, engage in a debate, or take any action on the issues raised by citizens, but may direct City staff to research or follow up on an issue, if desired by Council. If Council directs further review by staff, the results of that review will be presented at a following regular Council meeting. RESPONSE TO PUBLIC INQUIRIES STAFF COMMENTS Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update Dave Perrault, City Administrator MEMO.PDF APPROVAL OF MINUTES December 9, 2019 Regular City Council 12 -09 -19 -R.PDF December 16, 2019 City Council Work Session 12 -16 -19 -WS.PDF December 16, 2019 Special City Council 12 -16 -19 -SR.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 Gayle Bauman, Finance Director Pang Silseth, Accounting Analyst MEMO.PDF Motion To Approve Pay Equity Report Gayle Bauman, Finance Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Northeast Youth And Family Services 2020 Contract Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Adopt Resolution 2020 -001 –Relating To The 2020 Organization Of The City Of Arden Hills Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -002 –Relating To The Appointments To The Commissions And Committees Of The City Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -003 –Planning Case 19 -015 –Variance At 3244 Sandeen Rd Joe Hartmann, Associate Planner MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF ATTACHMENT G.PDF Motion To Approve Professional Services Contract With WSB -Environmental Investigation –Old Snelling Avenue And County Rd E Improvements David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Ramsey County Shared Services Agreement David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Payment No. 3 –Bituminous Roadways –Tennis Court Improvements At Cummings And Royal Hills Parks David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Change Order No. 5 –Trunk Highway 10 Watermain Improvements Project David Swearingen, Senior Engineering Technician MEMO.PDF ATTACHMENT A.PDF Motion To Approve Payment No. 9 And Change Order Nos. 6 And 7 –Sunram Construction –Old Snelling Trail And Watermain Improvements Project Todd Blomstrom, Interim Public Works Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Resolution 2020 -005 Establishing The Locations Of Precinct 1, Precinct 2 And Precinct 3 Polling Places Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -006 Approving Comprehensive Sanitary Sewer Plan Mike Mrosla, Community Development Manager/City Planner MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2020 -004 –Conditional Use Permit Amendment - Planning Case 19 -017 –1261 W County Rd E Mike Mrosla, Community Development Manager/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 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 NEW BUSINESS UNFINISHED BUSINESS COUNCIL/STAFF COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Steve Scott Regular City Council Agenda January 13, 2020 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. 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: 6.M. Documents: 6.N. Documents: 7. 8. 9. 10. 11.