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, December 4, 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.

Workshop Meeting of November 20, 2018

Documents:
  1. 6A.pdf
B.

Regular Council Meeting of November 20, 2018

Documents:
  1. 6B.pdf
C.

Special Meeting of November 13, 2018

Documents:
  1. 6C.pdf
7.

Approve Consent Agenda

A.

Approve Claims #77034 Through #77086 and Electronic Claims #1306 Through #1310 for Payment

Documents:
  1. 7A.pdf
1.

US Bank Visa Payment in the Amount of $3,301.08

Documents:
  1. 7A1.pdf
B.

Consider Approval of Contract for Lorah Palmer of Palmer ProVisions as Sales/Marketing/Event Consultant at Vadnais Heights Commons from January 1, 2019 through January 1, 2020

Documents:
  1. 7B.pdf
C.

Approve Amendment to the Franchise Agreement Extension with Comcast

Documents:
  1. 7C.pdf
D.

Approve Appointment of Abdo, Eick & Meyers, LLP to Provide Auditing Services

Documents:
  1. 7D.pdf
E.

Approve Appointment of Part-Time Introductory Firefighter Matthew Montain to Part-Time Regular Firefighter effective December 1, 2018

Documents:
  1. 7E.pdf
F.

Accept Retirement of Brigid Nault, Recreation Supervisor, effective January 11, 2018

Documents:
  1. 7F.pdf
G.

Ratify Fire Department Officers for 2019

Documents:
  1. 7G.pdf
8.

Open to the Public

9.

Presentations

A.

Cub Scout Pack #212 Wreath Presentation

10.

Public Hearings

A.

Consider 2019 General Fund Budget and 2019 Property Tax Levies, and Consider 2019 – 2023 Capital Improvement Plan and 2019 Employee Compensation & Recognition Plan

Documents:
  1. 10A.pdf
11.

Old Business

A.

Consider Approval of a Resolution Providing Final Authorization for the Issuance of the Conduit Revenue Bonds for AFSA Building Company Academy for Sciences & Agriculture, under Minnesota Statutes, Sections 469.152 through 469.1655

Documents:
  1. 11A a.pdf
B.

Consider Approval for Rezoning/Planned Unit Development/Site Plan/Preliminary Plat at 4107/4085 Centerville Road – Case 18-012

Documents:
  1. 11B.pdf
12.

New Business

A.

Canvas the November 6, 2018 General Election Recount for the Office of Council Member

Documents:
  1. 12A.pdf
B.

Consider Setting Tuesday, December 18, 2018 Workshop and Agenda

Documents:
  1. 12B.pdf
13.

Council and Department Reports

14.

Adjourn Meeting