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APPROVAL OF AGENDA <br />TCAAP/Rice Creek Commons Update <br />Dave Perrault, City Administrator <br />PUBLIC INQUIRIES/INFORMATIONAL <br />Members of the public are invited to remotely monitor the City Council meeting via <br />Zoom using the below link. Members are also welcome to provide public comments <br />during this section of the agenda via Zoom. Members wishing to provide public <br />comment must use the "raise hand" feature in Zoom to identify themselves as wanting <br />to make a public comment and will be called upon to provide their public comment <br />during this portion of the agenda. Those that speak must state their name and address <br />for the record. <br />HTTPS://US02WEB.ZOOM.US/J/83332202412 <br />Please make sure you have the most up -to -date version of Zoom to participate in the <br />meeting <br />This is an opportunity for citizens to respectfully bring to the Council ’s attention any <br />items which are relevant to the City. In addressing the Council, you must first state <br />your name and address for the record. Comments shall be limited to three (3) minutes <br />or less. Written documents may be distributed to the Council prior to the start of the <br />meeting to allow a more timely presentation. Council will generally not respond at the <br />same meeting where an issue is initially raised by a member of the public but the <br />Council may refer the issue to staff for further research and possible report or action at <br />a future Council meeting. <br />RESPONSE TO PUBLIC INQUIRIES <br />PUBLIC PRESENTATIONS <br />STAFF COMMENTS <br />Transportation Update <br />David Swearingen, Public Works Director/City Engineer <br />MEMO.PDF <br />Night To Unite Update And Proclamation <br />Julie Hanson, Assistant to the City Administrator/City Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />APPROVAL OF MINUTES <br />July 10, 2023 Regular City Council <br />07 -10 -23 -R.PDF <br />July 10, 2023 Special City Council Worksession <br />07 -10 -23 SWS.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 2023 2nd Quarter Financials <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />ATTACHMENT D.PDF <br />Motion To Approve Data Practices Policy Annual Review <br />Julie Hanson, Assistant to the City Administrator/City Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.PDF <br />ATTACHMENT C.PDF <br />Motion To Approve Resulution 2023 -037 Appointing EDC Commissioners Ted <br />Brausen, Julie Gronquist And Jud Murchie <br />Julie Hanson, Assistant to the City Administrator/City Clerk <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Transfer Fund Balance From General Fund To PIR Capital <br />Fund <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />Motion To Approve Lake Johanna Fire Department Capital Expenditure <br />Gayle Bauman, Finance Director <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />Motion To Approve Resolution 2023 -038, 2024 PMP –Accept Feasibility Report & <br />Order Improvement Public Hearing <br />David Swearingen, Public Works Director/City Engineer <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />ATTACHMENT B.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 />NEW BUSINESS <br />State Of The City Planning <br />Dave Perrault, City Administrator <br />MEMO.PDF <br />ATTACHMENT A.PDF <br />UNFINISHED BUSINESS <br />COUNCIL/STAFF COMMENTS <br />ADJOURN <br />Mayor: <br />David Grant <br />Councilmembers: <br />Brenda Holden <br />Emily Rousseau <br />Tena Monson <br />Tom Fabel <br />Regular City Council <br /> Agenda <br /> July 24, 2023 <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 />This meeting can be accessed <br />remotely by joining via Zoom (see <br />Public Inquiries/Informational below <br />for instructions) <br />This meeting will be streamed live on local Cable Channel 16 and available for playback on our website. <br />CALL TO ORDER <br />1. <br />2. <br />3. <br />4. <br />5. <br />6. <br />6.A. <br />Documents: <br />6.B. <br />Documents: <br />7. <br />7.A. <br />Documents: <br />7.B. <br />Documents: <br />8. <br />8.A. <br />Documents: <br />8.B. <br />Documents: <br />8.C. <br />Documents: <br />8.D. <br />Documents: <br />8.E. <br />Documents: <br />8.F. <br />Documents: <br />8.G. <br />Documents: <br />9. <br />10. <br />11. <br />11.A. <br />Documents: <br />12. <br />13.