Mayor:
David Grant
           

Councilmembers:
Brenda Holden
Fran Holmes
Dave McClung
Steve Scott     


arden hills
Regular City Council
Agenda
January 28, 2019
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.

APPROVAL OF AGENDA


2.

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. 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.
3.

RESPONSE TO PUBLIC INQUIRIES

4.

PUBLIC PRESENTATIONS


4.A.

Twin Cities North Chamber Update

John Connelly, Twin Cities North Chamber of Commerce
Documents:
  1. Memo.pdf
5.

STAFF COMMENTS


5.A.

Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update

Dave Perrault, City Administrator
Documents:
  1. Memo.pdf
6.

APPROVAL OF MINUTES


7.

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.
7.A.

Motion to Approve Claims and Payroll

Gayle Bauman, Finance Director
Pang Silseth, Accounting Analyst
Documents:
  1. Memo.pdf
7.B.

Motion to Approve Planning Case 18-027 – Site Plan Review for a Sign Standard Adjustment – Land O’ Lakes

Mike Mrosla, City Planner
7.C.

Motion to Approve Ordinance 2019-001 Amending 2019 Fee Schedule and Authorize Publication of Summary Ordinance (TCAAP Planning Fee)

Dave Perrault, City Administrator
7.D.

Motion to Approve Purchase of Easement Machine

Sue Polka, Public Works Director/City Engineer
7.E.

Motion to Approve MNSPECT Contract for Inspection Services

Dave Perrault, City Administrator
7.F.

Motion to Authorize Purchase of Two 2019 Ford F-150’s

Sue Polka, Public Works Director/City Engineer
7.G.

Motion to Approve Purchase of Milling Machine Attachment

Sue Polka, Public Works Director
7.H.

Motion to Approve Amendment to Proposal for Engineering Services with HR Green, Inc.

Sue Polka, Public Works Director/City Engineer
7.I.

Motion to Approve Payment No. 2 and Change Order No. 1 – VEIT & Company, Inc. - Old Snelling Avenue Bridge Replacement Project

Sue Polka, Public Works Director/City Engineer
8.

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.
9.

PUBLIC HEARINGS


10.

NEW BUSINESS


11.

UNFINISHED BUSINESS


12.

COUNCIL COMMENTS


13.

AGENDA ITEMS

14.

COUNCIL/STAFF COMMENTS


15.

PUBLIC PRESENTATIONS

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.
16.

TCAAP


17.

PRESENTATION


ADJOURN