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APPROVAL OF AGENDA TCAAP/Rice Creek Commons Update Dave Perrault PUBLIC INQUIRIES/INFORMATIONAL This is an opportunity for citizens to respectfully bring to the Council ’s attention any items which are relevant to the City. In addressing the Council, you must first state your name and address for the record. Comments shall be limited to three (3) minutes or less. Written documents or other materials should be handed to the City Clerk for distribution to the Council prior to or during the meeting. Council will generally not respond at the same meeting where an issue is initially raised by a member of the public but the Council may refer the issue to staff for further research and possible report or action at a future Council meeting. RESPONSE TO PUBLIC INQUIRIES PUBLIC PRESENTATIONS STAFF COMMENTS APPROVAL OF MINUTES February 12, 2024 Special City Council Work Session 02 -12 -24 -SWS.PDF February 12, 2024 Regular City Council 02 -12 -24 -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 Joua Yang, Finance Director Pang Silseth, Accounting Analyst MEMO.PDF Motion To Approve 60 -Day Extension Until June 24, 2024, For PC 23 -006 –Site Plan Review, Mark And Tracy Lindemer Jessica Jagoe, Community Development Director MEMO.PDF ATTACHMENT A.PDF Motion To Approve Payments No. 3 And 4 –2022/2023 Tree Plan Project – Margolis Company Lucas Miller, Assistant Public Works Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Payment No. 1 –Arden Manor And Floral Park Improvements Project –Peterson Companies, Inc. Lucas Miller, Assistant Public Works Director MEMO.PDF ATTACHMENT A.PDF Motion To Approve 2024 Purchase Of 2025 Ford F450 Truck And Plow David Swearingen, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Motion To Approve Resolution 2024 -012 Declaring Costs To Be Assessed And Ordering The Preparation Of The Proposed Assessments And Calling For A Public Hearing On Proposed Assessments –2024 PMP Accept Bids And Call For Special Assessment Hearing David Swearingen, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF Motion To Approve 2024 Institution/Community Work Crew (ICWC) Program Contract David Swearingen, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF Motion To Approve Development Agreement For Mister Car Wash (CWP West, LLC) –Planning Case 23 -024 Jessica Jagoe, Community Development Director MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2024 -014 Arden Manor Park Hardcourt –DNR Outdoor Recreation Grant David Swearingen, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF Motion To Accept Resignation Of Building Official Dave Perrault, City Administrator MEMO.PDF Motion To Approve Recruitment For Applicants For Future Building Inspector Dave Perrault, City Administrator MEMO.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 Planning Case 24 -004 –Vacation Of Drainage And Utility Easement –1594 Lake Johanna Boulevard Jessica Jagoe, Community Development Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF ATTACHMENT E.PDF ATTACHMENT F.PDF NEW BUSINESS Resolution 2024 -013 –Vacation Of Drainage And Utility Easement Vacation – 1594 Lake Johanna Boulevard –Planning Case 24 -004 Jessica Jagoe, Community Development Director MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF UNFINISHED BUSINESS COUNCIL/STAFF COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Emily Rousseau Tena Monson Tom Fabel Regular City Council Agenda March 11, 2024 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. Members of the public may attend a meeting in -person at City Hall or they may view the meeting remotely on the City ’s website using the below link. Meetings are also broadcast on Cable Channel 16 for those that live in Arden Hills. https://cityofardenhills.org/320/Watch -City - Meetings This meeting will be streamed live on local Cable Channel 16 and available for playback on our website. CALL TO ORDER 1. 2. 3. 4. 5. 6. 7. 7.A. Documents: 7.B. Documents: 8. 8.A. Documents: 8.B. Documents: 8.C. Documents: 8.D. Documents: 8.E. Documents: 8.F. Documents: 8.G. Documents: 8.H. Documents: 8.I. Documents: 8.J. Documents: 8.K. Documents: 9. 10. 10.A. Documents: 11. 11.A. Documents: 12. 13.