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APPROVAL OF AGENDA
<br />TCAAP/Rice Creek Commons Update
<br />Dave Perrault
<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/89262588361
<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 or other materials should be handed to the City Clerk for
<br />distribution to the Council prior to or during the meeting. Council will generally not
<br />respond at the same meeting where an issue is initially raised by a member of the
<br />public but the Council may refer the issue to staff for further research and possible
<br />report or action at a future Council meeting.
<br />RESPONSE TO PUBLIC INQUIRIES
<br />PUBLIC PRESENTATIONS
<br />STAFF COMMENTS
<br />APPROVAL OF MINUTES
<br />November 27, 2023 Special City Council Work Session
<br />11 -27 -23 -SWS.PDF
<br />November 27, 2023 Regular City Council
<br />11 -27 -23 -R.PDF
<br />December 11, 2023 Regular City Council
<br />12 -11 -23 -R.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 />Joua Yang, Finance Director
<br />Pang Silseth, Accounting Analyst
<br />MEMO.PDF
<br />Motion To Approve Resolution 2024 -001 Relating To The 2023 Organization Of The
<br />City Of Arden Hills
<br />Julie Hanson, Assistant to the City Administrator/City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2024 -002 Appointing 2024 City Council Liaisons For
<br />Commissions And Committees And Mayor Pro -Tem
<br />Julie Hanson, Assistant to the City Administrator/City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Resolution 2024 -003 Relating To The 2024 Appointments And
<br />Chairs Of The Commissions And Committees Of The City
<br />Julie Hanson, Assistant to the City Administrator/City Clerk
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Updated Personnel Policy Adding Juneteenth To Holiday
<br />Schedule
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />Motion To Approve Compensation And Classification Study Proposal
<br />Dave Perrault, City Administrator
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Accept Resignation Of Parks, Trails And Recreation Committee
<br />Member
<br />Julie Hanson, Assistant to the City Administrator/City Clerk
<br />MEMO.PDF
<br />Motion To Accept Resignation Of Planning Commissioner
<br />Julie Hanson, Assistant to the City Administrator/City Clerk
<br />MEMO.PDF
<br />Motion To Approve Resolution 2024 -004 Designating City -Owned Property As
<br />South Point Park
<br />David Swearingen, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Invoice From Emergency Apparatus Maintenance, Inc. –
<br />Tanker Truck Repairs
<br />David Swearingen, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Invoice From Valley -Rich Co., Inc –Old Highway 10 Watermain
<br />Break Repair
<br />David Swearingen, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Professional Services Agreement With Bolton & Menk –Arden
<br />Manor Hardcourt Improvements Project
<br />David Swearingen, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Motion To Approve Met Council 2024 Private Property Inflow/Infiltration (I/I) Grant
<br />Agreement
<br />David Swearingen, Public Works Director/City Engineer
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Ramsey County Cooperative Agreement For Construction And
<br />Maintenance Of Old Snelling Avenue And County Road E/Lake Johanna Blvd And
<br />Design, Construction And Maintenance Of Mounds View High School Trail
<br />David Swearingen, Public Works Director/City Engineer
<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 />Motion To Approve Ramsey County 2024 Shared Service Agreement –Erosion
<br />Inspection Services
<br />Lucas Miller, Assistant Public Works Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />Motion To Approve Estoppel Certificate For Development Agreement (PC 17 -012) -
<br />4255 Lexington Avenue N
<br />Jessica Jagoe, Community Development 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 />Planning Case 23 -020 –Preliminary Plat, Master Planned Unit Development, Final
<br />Planned Unit Development, Conditional Use Permit And Site Plan Review –3737
<br />Lexington Avenue And 1133 Grey Fox Road –Crew Carwash
<br />Jessica Jagoe, Community Development Director
<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 />ATTACHMENT M.PDF
<br />ATTACHMENT N.PDF
<br />ATTACHMENT O.PDF
<br />Planning Case 2023 -021 –Chapter 13, Section 1380 –Residential Land Uses And
<br />Density For TCAAP Regulating Plan, Rezoning, And Comprehensive Plan
<br />Amendments
<br />Jessica Jagoe, Community Development Director
<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 />NEW BUSINESS
<br />Resolution 2024 -005 Approving Conditional Use Permit –373 Lexington Avenue
<br />And 1133 Grey Fox Road –Crew Carwash –Planning Case 23 -020
<br />Jessica Jagoe, Community Development Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />Planning Case 23 -021 –Chapter 13, Section 1380 –TCAAP Redevelopment
<br />Code, Rezoning And Comprehensive Plan Amendments
<br />•Ordinance 2024 -001 Amending Chapter 13, Section 1380 Concerning the
<br />Residential Land Uses and Density for TCAAP Regulating Plan and Rezoning
<br />Properties to Neighborhood (NR -3 and NR -4)
<br />•Publication of Summary Ordinance 2024 -001
<br />•Resolution 2024 -006 Approving 2040 Comprehensive Plan Amendments to
<br />Chapter 6, Land Use and Appendix G (TCAAP Outlot C) –Planning Case 2023 -
<br />021
<br />Jessica Jagoe, Community Development Director
<br />MEMO.PDF
<br />ATTACHMENT A.PDF
<br />ATTACHMENT B.PDF
<br />ATTACHMENT C.PDF
<br />ATTACHMENT D.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 /> January 8, 2024
<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 is open to the public
<br />and members of the public can
<br />attend in -person at City Hall or can
<br />access the meeting remotely by
<br />joining via Zoom (see Public
<br />Inquiries/Informational below for
<br />instructions)
<br />This meeting will be streamed live on local Cable Channel 16 and available for playback on our website.
<br />CALL TO ORDER
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<br />7.
<br />7.A.
<br />Documents:
<br />7.B.
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<br />7.C.
<br />Documents:
<br />8.
<br />8.A.
<br />Documents:
<br />8.B.
<br />Documents:
<br />8.C.
<br />Documents:
<br />8.D.
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<br />8.E.
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<br />8.F.
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<br />8.G.
<br />Documents:
<br />8.H.
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<br />8.I.
<br />Documents:
<br />8.J.
<br />Documents:
<br />8.K.
<br />Documents:
<br />8.L.
<br />Documents:
<br />8.M.
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<br />8.N.
<br />Documents:
<br />8.O.
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<br />8.P.
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<br />9.
<br />10.
<br />10.A.
<br />Documents:
<br />10.B.
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<br />11.
<br />11.A.
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<br />11.B.
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