Mayor:
David Grant
           

Councilmembers:
Brenda Holden
Fran Holmes
Dave McClung
Steve Scott     


arden hills
Regular City Council
Agenda
 June 11, 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
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
3.A.
Public Inquiry Response from May 29, 2018 City Council Meeting
Sue Polka, Public Works Director/City Engineer
4.
STAFF COMMENTS

4.A.
Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update
Dave Perrault, City Administrator
Documents:
  1. Memo.pdf
4.B.
Transportation Update
Sue Polka, Public Works Director/City Engineer
Documents:
  1. Memo.pdf
5.
APPROVAL OF MINUTES

5.A.
May 14, 2018 Regular City Council
Documents:
  1. 05-14-18-R.pdf
5.B.
May 21, 2018 City Council Work Session
Documents:
  1. 05-21-18-WS.pdf
6.
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.
6.A.
Motion to Approve Claims and Payroll
Gayle Bauman, Finance Director
Pang Silseth, Accounting Analyst
Documents:
  1. Memo.pdf
6.B.
Motion to Approve Planning Case 18-011 for a Minor Subdivision for a Lot Line Adjustment at 1377 Arden Oaks Drive and 1415 County Road E
Matthew Bachler, City Planner
6.C.
Motion to Approve the Johanna Station No. 1 Development Contract with Journey Homes Minnesota at 3246 New Brighton Road
Matthew Bachler, City Planner
6.D.
Motion to Approve Resolution 2018-040 Authorizing the Submittal of the Comprehensive Plan Amendment for Lake Johanna Station 1 at 3246 New Brighton Road to the Metropolitan Council for Review
Matthew Bachler, City Planner
6.E.
Motion to Approve Payment Nos. 1 and 2 – Osseo Construction Co, LLC - 0.05 MG Water Tower Rehabilitation Project
Sue Polka, Public Works Director/City Engineer
6.F.
Motion to Approve Payment No. 1 – Sunram Construction - Old Snelling Trail and Watermain Improvements
Sue Polka, Public Works Director/City Engineer
6.G.
Motion to Approve Payment for Repairs and Restoration on Keithson Drive – Valley Rich
Sue Polka, Public Works Director/City Engineer
6.H.
Motion to Approve Resolution 2018-043 Amending Appointment of Members to the Civic Space Task Force to Include James Lambeth
Dave Perrault, City Administrator
6.I.
Motion to Approve Lake Johanna Fire Department Emergency Manager Duties Contract
Dave Perrault, City Administrator
6.J.
Motion to Approve Ramsey County Cooperative Agreement – Old Snelling Trail Improvements
Sue Polka, Public Works Director/City Engineer
6.K.
Motion to Approve Payment No. 2 -Michels Pipe Services - 2017 Sewer Lining Project
Sue Polka, Public Works Director/City Engineer
6.L.
Motion to Approve Resolution 2018-042 – Bond Sale Reimbursement
Gayle Bauman, Finance Director
7.
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.
8.
PUBLIC HEARINGS

8.A.
Quarterly Special Assessments for Delinquent Utilities
Gayle Bauman, Finance Director
Mary Tomnitz, Accounting Clerk
Documents:
  1. Memo.pdf
9.
NEW BUSINESS

9.A.
Resolution 2018-041 Adopting and Confirming Quarterly Special Assessments for Delinquent Utilities
Gayle Bauman, Finance Director
Mary Tomnitz, Accounting Clerk
10.
UNFINISHED BUSINESS

10.A.
10.B.
Community Development Block Grant Program
Matthew Bachler, City Planner
Documents:
  1. Memo.pdf
11.
COUNCIL COMMENTS

ADJOURN