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05-14-07 Minutes for Approval
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05-14-07 Minutes for Approval
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'It <br /> -- IzEN HILLS <br /> • Approved: <br /> CITY OF ARDEN HILLS,MINNESOTA <br /> SPECIAL CITY COUNCIL MEETING <br /> MARCH 29,2007; 8:30 P.M. <br /> ARDEN HILLS CITY COUNCIL CHAMBERS <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, Mayor Stan Harpstead called to order the special <br /> City Council meeting at 8:39 p.m. <br /> Present: Mayor Stan Harpstead, Councilmembers David Grant, Brenda Holden, <br /> Fran Holmes and David McClung. <br /> Abscnt: None <br /> Also present were Michelle Wolfe, City Administrator; Karen Barton, Community <br /> Development Director; SEH Representatives Mark Benson, and Jaimie Sloboden; Greg <br /> • Hoag, Public Works Director; Kris Giga, Civil Engineer; Jim Tolaas, Ramey County <br /> Public Works <br /> APPROVALOF MEETING AGENDA <br /> MOTION: Councilmember Holden moved and Mayor Harpstead seconded a motion <br /> to approve the meeting agenda as amended. The motion carried <br /> unanimously(5-0). <br /> RESOLUTION 07-39 SUPPORTING THE TRANSFER OF THE WILDLIFE <br /> CORRIDOR AND PROPOSED ATHLETIC FIELD <br /> Mayor Harpstead stated that the change suggested by Council was to delete the clause at the end <br /> of the paragraph that was of concern to Councilmember Holmes. <br /> MOTION: Councilmember Grant moved and Councilmember Holden seconded a <br /> motion to approve Resolution 07-39 supporting the transfer of the wildlife <br /> corridor and proposed athletic fields for public purpose. The motion <br /> carried unanimously(5-0). <br /> FOURTH AMENDMENT TO THE TCAAP OFFER OF PURCHASE <br /> Ms. Barton stated the City was not able to reach an agreement with the GSA on some <br /> requirements of amendment three to the Offer to Purchase, which had a deadline of March 30th. <br /> The City agreed with the GSA in a phone call earlier this week to create amendment four, <br /> • <br />
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