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Mayor: Stan Harpstead ~ ~HILLS Agenda May 26, 2009 Address: 1245 West Highway 96 Arden Hills MN 55112 Councilmembers: David Grant Brenda Holden Fran Holmes Dave McClung Phone: 651.792.7800 Website: www.ci.arden-hills.mn.us Regular City Council Meeting -7:00 p.m. City Vision A strong community that values our unique environment, our fiscal soundness, and our tradition as a desirable city in which to live, work, and play. CALL TO ORDER 1. APPROVAL OJ?"AGENDA 2. PUBLIC INQUIRIES/INFORMATIONAL Public inquiries/informational is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. A. TCAAP Update Ron Moorse B. 2008 Engineering Year-End Review Kris Giga & Deb Bloom 3. APPROVAL OF MINUTES 4. 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. A. Claims and Payroll i Sue Iverson B. Approve Maintenance Agreement for I Kris Giga Stormwater Management Facilities between Rice Creek Watershed District and the City of Arden Hills for the 2009 Pavement Management Program ........................................................................................................................................................................................................................................ c. Motion to approve Resolution 2009- James Lehnhoff 012 appointing Dan Erickson to the I ........,....,............,....,...........................................,~.~,9.~9~.~~,..P.~.Y~!,9P~~P:!....g9~~.!.~.~}9~.................1 D. A motion to approve the 2010 Budget I Sue Iverson Calendar as presented 5~ 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.