Mayor
Bob Fletcher      

Council Members
Terry Nyblom
Craig Johnson
Heidi Gunderson
Greg Urban

City Administrator

Kevin Watson

                                  
VH color logo
The City of Vadnais Heights
  800 East County Road E
Vadnais Heights, MN 55127
           

       
         
                  

      Phone: 651-204-6000
            Fax: 651-204-6100

  Regular Meeting of the
Vadnais Heights City Council
Tuesday, July 17, 2018 - 7 pm
City Hall Council Chambers
A M E N D E D    A G E N D A  
 

1.

Open Meeting

2.

Roll Call

3.

Pledge of Allegiance

4.

Announcements

5.

Approval of Agenda

6.

Approval of Minutes:

A.

Regular Workshop Meeting of June 19, 2018

B.

Regular Council Meeting of June 19, 2018

7.

Approve Consent Agenda

A.

Approve Claims #76315 Through #76448 and Electronic Claims #1240 Through #1250 for Payment

Documents:
  1. 7A.pdf
1.

US Bank Visa Payment in the Amount of $5,345.84

Documents:
  1. 7Ai.pdf
B.

Consider Approval for Vadnais Heights Lions Club to Conduct a 50/50 Raffle

Documents:
  1. 7B.pdf
C.

Accept Donation from the Vadnais Heights Lions Club

Documents:
  1. 7C.pdf
D.

Accept and Acknowledge 2018 Heritage Days Grant/Donations

Documents:
  1. 7D.pdf
E.

Consider Approval of a Development Agreement Amendment with Wal-Mart Realty Company for Grocery Pick-up Canopies/Parking Lot Improvements

Documents:
  1. 7E.pdf
F.

Consider Approval of a Development Agreement Amendment with Hampton Properties III, LLC for Wall Signage

Documents:
  1. 7F.pdf
G.

Approve Replacement of HVAC Condensing Unit at Station 810 as Proposed by Schadegg Mechanical in the Amount of $37,450

Documents:
  1. 7G.pdf
H.

Approve Appointment of Part-Time Introductory Firefighter Chris Bathurst to Part-Time Regular Firefighter effective April 1, 2018

Documents:
  1. 7H.pdf
I.

Accept Retirement of Part-Time Firefighter Michael E. Bigelbach effective June 30, 2018

Documents:
  1. 7I.pdf
J.

Accept Resignation of Introductory Paid-on-Call Firefighter Jake McCann effective July 1, 2018

Documents:
  1. 7J.pdf
K.

Accept Retirement of City Engineer/Public Service Director Mark Graham effective July 27, 2018

Documents:
  1. 7K.pdf
L.

Consider Approval of a Public Outdoor Event License for the Vadnais Inn

Documents:
  1. 7L.pdf
8.

Open to the Public

9.

Presentations

A.

Proclamation Honoring Vadnais Heights Assistant City Administrator Kathy Keefe

Documents:
  1. 9A.pdf
B.

Proclamation for Night to Unite 2018

Documents:
  1. 9B.pdf
10.

Public Hearings

11.

Old Business

A.

Consider Approval of the Water Meter Replacement Program and Authorize the City Administrator to Execute an Agreement

Documents:
  1. 11A.pdf
B.

Authorize City Administrator to Sign Contract with Frattalone to Demo Collapsed Pole Barn at Garceau Property for $10,700

Documents:
  1. 11B.pdf
12.

New Business

A.

Case 18-009: Consider Planned Unit Development Agreement at 600-630 Liberty Way, Benzinger Homes/Liberty Village

Documents:
  1. 12A.pdf
B.

Consider Setting Wednesday, August 8, 2018 Workshop and Agenda

Documents:
  1. 12B.pdf
13.

Council and Department Reports

14.

Adjourn Meeting