Mayor:
David Grant
           

Councilmembers:
Brenda Holden
Fran Holmes
Dave McClung
Steve Scott     


arden hills
Regular City Council
Agenda
February 26, 2018
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
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.
3.
STAFF COMMENTS

3.A.
Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update
Dave Perrault, City Administrator
Documents:
  1. Memo.pdf
4.
APPROVAL OF MINUTES

5.
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.
5.A.
Motion to Approve Claims and Payroll
Dave Perrault, City Administrator
Ashley Bertrand, Accounting Analyst
Documents:
  1. Memo.pdf
5.B.
Motion to Appoint Accounting Analyst
Dave Perrault, City Administrator
5.C.
Motion to Approve Contract for Impound Services with Saint Paul Animal Control
Dave Perrault, City Administrator
5.D.
Motion to Approve Resolution 2018-016 – Limited Use Permit with MnDOT for Pedestrian Trail in the Right-of-Way of TH 51 at County Road F
Sue Polka, Public Works Director/City Engineer
5.E.
Motion to Approve Inspection Vehicle Purchase
Sue Polka, Public Works Director/City Engineer
5.F.
Motion to Approve Resolution 2018-015 Accepting Donation from Arden Hills Foundation
Sara Knoll, Recreation Coordinator
Sue Polka, Public Works Director/City Engineer
5.G.
Motion to Approve Resolution 2018-017 – Spring Lake Park Lions Charitable Gambling License at Welsch’s Big Ten Tavern
Julie Hanson, City Clerk
6.
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.
7.
PUBLIC HEARINGS

8.
NEW BUSINESS

8.A.
Resolution 2018-018 Approving Plans and Specifications and Ordering Advertisement for Bids - 2018 Pavement Management Program
Sue Polka, Public Works Director/City Engineer
9.
UNFINISHED BUSINESS

10.
COUNCIL COMMENTS

ADJOURN