ARLINGTON CITY COUNCIL
MEETING AGENDA
JULY 7, 2014 AT 6:30 PM
COUNCIL CHAMBERS
The City Council is provided background information for agenda items in advance by city staff, committees and boards. Many decisions regarding agenda items are based upon this information, as well as: City policy and practices, input from constituents, questions or information that has not yet been presented or discussed regarding an agenda item. If you have a concern or question, please ask to be recognized by the Mayor during the “Citizens addressing the Council” portion of the agenda– state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speak for more than five minutes should ask to be included on the agenda in advance. All comments are appreciated, but please refrain from personal or derogatory attacks on individuals.
1. Call meeting to order and Pledge of Allegiance
2. Roll Call
3. Approve the agenda and any agenda additions
CONSENT AGENDA
The items listed for consideration will be enacted by one motion unless the Mayor, a member of the City Council, City Staff or a person in attendance requests an item to be removed from the Agenda.
4. Approval of Consent Agenda
A) Approval of the June 16th Regular Meeting Minutes.
B) Approval of Bills.
C) Approval of Emergency Operations Plan for 2014/2015.
PUBLIC HEARINGS
PETITIONS, REQUESTS, & COMMUNICATIONS
5. Addressing the Council
A) Citizens Addressing the Council.
6. Announcements
A) Special Meeting-Budget Workshop, July 21st at 5:30 p.m.
B) MMPA Annual Summer Meeting, North St. Paul, July 22, 2014 at 5:30 p.m.
C) Filing for Mayor and Two City Council Positions from July 29 – August 12, 2014.
7. Communications
A) May Water/Wastewater
B) June Building Permit
C) MPCA Letter RE: WWTP Operations
D) MN Department of Health RE: Nitrate Source Water Survey – Sample Analysis Results
REPORTS OF OFFICERS, BOARDS & COMMITTEES
ORDINANCES & RESOLUTIONS
8. Ordinances
A) Second Reading: Ordinance 287 “An Ordinance Superseding Ordinance 280 Regulating the Possession, Sale and Consumption of Intoxicating and 3.2 Percent Malt Liquor within the City of Arlington, Minnesota”, by Amending Section 21. Hours and Days of Sale.”
9. Resolutions
A) 41-2014 – Appointing Election Judges for the 2014 Elections.
B) 42-2014 – A Resolution Providing for Summary Publication of Ordinance 287 Entitled “An Ordinance Superseding Ordinance 280, Regulating the Possession, Sale and Consumption of Intoxicating and 3.2 Percent Malt Liquor within the City of Arlington, Minnesota”, by Amending Section 21. Hours and Days of Sale.
C) 43-2014 – Authorizing Governmental Unit To Be a Party to Minnesota Water Agency Response Network (MnWARN).
UNFINISHED BUSINESS
10. Approve/Deny Request from Arlington Dugout for an On-Sale/Town Cook Out Event. (Matt Carney, Arlington Dugout)
A) Resolution 45-2014 – Approving the Request from Arlington Dugout for an On-Sale/Town Cook Out Event on July 17, August 21 and September 18, 2014.
NEW BUSINESS
11. Jason Femrite, Bolton & Menk.
A) Summary of June Flooding Debriefing Meeting.
B) Update on Inflow and Reduction (I/I) Reduction Study – Flow Monitoring in City of Green Isle.
12. PeopleService, Greg Stang, Regional Manager.
A) Resolution 44-2014 – A Resolution Authorizing the City of Arlington to Enter into an Operation and Maintenance Agreement with PeopleService, Inc.
13. Authorize/Not Authorize the City of Arlington to be a Host Agency for ExperienceWorks.
A) Resolution 46-2014 – Authorizing the City of Arlington to Enter into Host Agency Agreement with Experience Works.
14. Authorize/Not Authorize the Hiring of Kirby Weckworth, Maintenance Worker.
MISCELLANEOUS BUSINESS
15. Council Committee Updates.
16. Open Discussion.
ADJOURNMENT
Reminders:
Planning & Zoning – July 10th @ 7 pm
EDA – July 22nd @ 6 pm
Parks – July 28th @ 7 pm
