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07-12-21-R
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07-12-21-R
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ARDEN HILLS CITY COUNCIL—JULY 12, 2021 3 <br /> 6. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Approve Resolution 2021-036 Supporting Arden Hills Bonding Request <br /> C. Motion to Authorize Green Lights Recycling, Inc. Clean Up Day Proposal <br /> Agreement <br /> D. Motion to Approve Assignment of Development Agreement AHSL Partners LLC <br /> (Trident Development) <br /> E. Motion to Approve Resolution 2021-037 Accepting a Donation from the Arden <br /> Hills Foundation <br /> F. Motion to Approve Acquiring Sanitary Sewer Easement—Bethel University <br /> G. Motion to Approve Development Agreement — Arden Hills RE, LLC (New <br /> Perspective Senior Living) <br /> H. Motion to Approve Changer Order No. 1 and Payment No. 1 — C&L Excavating, <br /> Inc. —2021 PMP Street and Utility Improvements <br /> I. Motion for Authorization to Begin Recruitment Process for a Senior Engineering <br /> Technician <br /> J. Motion to Approve Payment #6 to Air Express, Inc. — City Hall HVAC <br /> Replacement Project <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the Consent Calendar as presented and to authorize <br /> execution of all necessary documents contained therein. A roll can vote was <br /> taken. The motion carried (5-0). <br /> 7. PULLED CONSENT ITEMS <br /> None. <br /> 8. PUBLIC HEARINGS <br /> A. Vacation of Easement — Arden Hills RE, LLC (New Perspective Senior <br /> Living)—Planning Case 21-015 <br /> Senior Planner Jagoe stated at the January 28 and February 8, 2021 meetings, Arden Hills RE, <br /> LLC on behalf of New Perspective Senior Living received required approvals from the Council to <br /> construct a four (4) story, 146-unit senior housing building which will include independent living, <br /> assisted living, and memory care. The applicant is requesting to vacate the existing sanitary sewer <br /> easement due to the new sanitary sewer line alignment as approved within the development plans <br /> for this project. Bethel University will be dedicating a new sanitary sewer easement to the City in <br /> satisfaction of ordinance requirement. The proposed sewer easement vacation is located along the <br /> westerly edge of Lot 1, Block 1, 2 Pine Tree North plat. The Interim Public Works Director has <br /> reviewed the proposed easement vacation and provided a memo in support of the vacation <br /> request. A request for a Vacation of Easement requires a public hearing before the City Council. <br /> Mayor Grant opened the public hearing at 7:17 p.m. <br />
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