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ARDEN HILLS CITY COUNCIL — July 25, 2011 6 3. Approval of Minutes (continued) MOTION: Councilmember Holmes moved and Councilmember Werner seconded a motion to Approve the June 13, 2011, Regular City Council Meeting and the June 20, 2011, City Council Work Session minutes as amended. The motion carried unanimously (4 -0). 4. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item — Claims and Payroll. B. Motion to Approve Planning Case 11 -014 for a Variance at 1145 Amble Drive, based on the findings of fact and the submitted plans, as amended by the five conditions in the July 25, 2011, report to the City Council. C. Motion to Approve Planning Case 11 -015 for a Site Plan Review at 3759 New Brighton Road, based on the findings of fact and the submitted plans, as amended by the seven conditions in the July 25, 2011, report to the City Council. D. Motion to Approve a payment in the amount of $15,236.29 to the Lake Johanna Fire Department which is the City's share of the cost of replacing the LCD TVs in Station 2 and 4, SCBA Mounting Brackets for Ladder Truck 4, plus the cost of the capital reimbursement to the City of Shoreview from the 2011 Budget. E. Motion to Approve Resolution 2011-038: Ordering abatement at 1971 Thom Drive for a storm damaged tree which will likely cause injury to persons or property when it falls ( "hazardous tree ") and is therefore a public nuisance pursuant to the provisions of the City Code 710.12, Subd. 6. F. Motion to Adopt Resolution 2011-037: Accepting the work completed as Lexington Avenue Sidewalk and Trail Project and authorizing final payment to North Valley, Inc., of Nowthen, Minnesota, in the amount of $19,598.30. G. Motion to Accept the 2011 2nd Quarter Financial Reports as presented. MOTION: Councilmember Holmes moved and Councilmember Werner seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried unanimously (4 -0). 5. PULLED CONSENT ITEMS None. 6. PUBLIC HEARINGS A. Presbyterian Homes Conduit Debt — Public Hearing and Preliminary Approval to Issue Bonds Director of Finance and Administrative Services Sue Iverson stated as part of the development agreement with Presbyterian Homes, funding for the project is to come from the issuance of conduit debt or tax - exempt obligations. In order for the bonds to be considered tax - exempt, they need to be issued as bank - qualified bonds. No issuer of tax - exempt bonds may designate more