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ARDEN HILLS CITY COUNCIL—MAY 14, 2007 2 <br /> 3. APPROVAL OF MINUTES <br /> A. April 30, 2007 City Council Meeting <br /> B. April 10, 2007 Joint City Council/Planning Commission Meeting <br /> C. March 29, 2007 Special City Council Meeting <br /> Councilmember Holden requested the following changes: April 30 City Council Meeting,Page <br /> 4, under Councilmember Holmes comments, fifth line down, after 2.4 add "item 2.4 was <br /> contamination on the property". <br /> MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br /> motion to approve the April 30, 2007 City Council Meeting Minutes as <br /> amended; the April 10, 2007 Joint City Council/Planning Commission <br /> Meeting Minutes as presented; and the March 29, 2007 Special City <br /> Council Meeting Minutes as presented. The motion carried unanimously <br /> (5-0). <br /> 4. CONSENT CALENDAR <br /> a. Claims and Payroll <br /> b. Motion to Adopt Resolution No. 07-52: Appointing Mr. Edmund Van Holtum to <br /> the Economic Development Commission • <br /> C. Motion to Approve Planning Case 07-011 for a Site Plan Review at 4518 <br /> Pheasant Drive Based on the Findings of Facts and the Submitted Plans as <br /> Amended by the Four Conditions in the May 14, 2007,Planning Case Report. <br /> Motion to Approve Payment 4 to Mid ♦ Asphalt It n ti the A � <br /> '"• "��"'�"' `" "YY'�""' Payment n a w Midwest vs< <a.�raaui� vvaYvauuvuua- r rillivnlic <br /> of$ fef the 2007 PN4P h yemen+ri eject <br /> e. Motion to Accept the Resignation of Wallace "Joe" Nosek from the Parks, Trails, <br /> and Recreation Committee. <br /> f. Motion to Adopt Resolution No. 07-54; Appointing John Peck to serve on the <br /> Parks, Trails, and Recreation Committee <br /> MOTION: Councilmember Grant moved and Councilmember Holden seconded a <br /> motion to approve the Consent Calendar and to authorize execution of all <br /> necessary documents contained therein. The motion carried unanimously <br /> (5-0). <br /> 5. PULLED CONSENT ITEMS <br /> None. <br /> • <br />