Mayor:
David Grant


Councilmembers:
Brenda Holden
Emily Rousseau
Tena Monson
Tom Fabel

arden hills
Regular City Council 
 Agenda
 July 24, 2023
 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.

This meeting can be accessed remotely by joining via Zoom (see Public Inquiries/Informational below for instructions)

This meeting will be streamed live on local Cable Channel 16 and available for playback on our website.

CALL TO ORDER
1.

APPROVAL OF AGENDA


2.

TCAAP/Rice Creek Commons Update

Dave Perrault, City Administrator

3.

PUBLIC INQUIRIES/INFORMATIONAL

Members of the public are invited to remotely monitor the City Council meeting via Zoom using the below link.  Members are also welcome to provide public comments during this section of the agenda via Zoom. Members wishing to provide public comment must use the "raise hand" feature in Zoom to identify themselves as wanting to make a public comment and will be called upon to provide their public comment during this portion of the agenda. Those that speak must state their name and address for the record.

https://us02web.zoom.us/j/83332202412

Please make sure you have the most up-to-date version of Zoom to participate in the meeting


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 may be distributed to the Council prior to the start of the meeting to allow a more timely presentation. 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.

4.

RESPONSE TO PUBLIC INQUIRIES

5.

PUBLIC PRESENTATIONS


6.

STAFF COMMENTS


6.A.

Transportation Update

David Swearingen, Public Works Director/City Engineer

Documents:
  1. Memo.pdf
6.B.

Night to Unite Update and Proclamation

Julie Hanson, Assistant to the City Administrator/City Clerk

7.

APPROVAL OF MINUTES


7.A.

July 10, 2023 Regular City Council

Documents:
  1. 07-10-23-R.pdf
7.B.

July 10, 2023 Special City Council Worksession

Documents:
  1. 07-10-23 SWS.pdf
8.

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.
8.A.

Motion to Approve Claims and Payroll

Gayle Bauman, Finance Director

Pang Silseth, Accounting Analyst

Documents:
  1. Memo.pdf
8.B.

Motion to Approve 2023 2nd Quarter Financials

Gayle Bauman, Finance Director

8.C.

Motion to Approve Data Practices Policy Annual Review

Julie Hanson, Assistant to the City Administrator/City Clerk

8.D.

Motion to Approve Resulution 2023-037 Appointing EDC Commissioners Ted Brausen, Julie Gronquist and Jud Murchie

Julie Hanson, Assistant to the City Administrator/City Clerk

8.E.

Motion to Approve Transfer Fund Balance from General Fund to PIR Capital Fund

Gayle Bauman, Finance Director

Documents:
  1. Memo.pdf
8.F.

Motion to Approve Lake Johanna Fire Department Capital Expenditure

Gayle Bauman, Finance Director

8.G.

Motion to Approve Resolution 2023-038, 2024 PMP – Accept Feasibility Report & Order Improvement Public Hearing

David Swearingen, Public Works Director/City Engineer

9.

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.
10.

PUBLIC HEARINGS


11.

NEW BUSINESS


11.A.

State of the City Planning

Dave Perrault, City Administrator

12.

UNFINISHED BUSINESS


13.

COUNCIL/STAFF COMMENTS


ADJOURN