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ARDEN HILLS CITY COUNCIL—APRIL 30, 2007 2 <br /> • <br /> 2. PUBLIC INQUIRIESANFORMATIONAL <br /> Patty Gehren, President White Bear Recycling and Manufacturing Business, stated their business <br /> received an award from the Governor for the materials they use. She noted their materials were <br /> used for absorption. She indicated their product would restore the earth as it should be. She <br /> stated they were interested in the TCAAP development and how they could assist with the clean- <br /> up of the area. <br /> 3. APPROVAL OF MINUTES <br /> A. March 29, 2007 Special City Council Meeting <br /> B. April 9, 2007 City Council Meeting <br /> Ms. Wolfe requested the following changes: Motion under Approval of Meeting Agenda was <br /> made by Councilmember Holden and seconded by Mayor Harpstead. The Motion under the <br /> Fourth Amendment to the TCAAP Offer to Purchase was made by Mayor Harpstead and <br /> seconded by Councilmember Grant. <br /> MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br /> motion to approve the March 29, 2007 Special City Council Meeting <br /> Minutes as amended and the April 9, 2007 City Council Meeting as • <br /> presented. The motion carried unanimously(5-0). <br /> 4. CONSENT CALENDAR <br /> a. Claims and Payroll <br /> b. Motion to Authorize the Advertisement of Bids for a Replacement Water Tank <br /> and Accessories <br /> C. l. Motion to Adopt Resolution 07-49: Revoking Municipal State Aid Streets <br /> 2. Motion to Adopt Resolution 07-50: Establishing Municipal State Aid <br /> Streets <br /> d. Motion to Adopt Resolution No. 07-47: Appointing Financial Planning and <br /> Analysis Committee Members & Liaisons <br /> e. Motion to Accept the Resignation of Cynthia Wheeler from the PTRC Committee <br /> f. Motion to Adopt Resolution No. 07-46: Appointing Joani Werner and Wallace <br /> "Joe"Nosek to the PTRC Committee <br /> g. Motion to Approve Planning Case 07-008 for a Variance at 3346 Lake Johanna <br /> Blvd based on the Findings of Fact and the Submitted Plans as Amended by the <br /> Three Conditions in the April 30, 2007 Planning Case Report. <br /> 4358 West Round Lake Read Based on the Submitted -Plans as Amended-by-the <br /> Four-Conditions in the Apfil h. Motion to Appr-ove Planning Case 07 009 for- a Tempor-ai=y Stfuettife Pefmit at <br /> 2007, Planning Case Repo <br /> i. Motion to approve Resolution 07-48: Designating Affinity Plus as a Financial • <br /> Depository for the City of Arden Hills <br />