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03-12-2007 Minutes for Approval
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03-12-2007 Minutes for Approval
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ARDEN HILLS CITY COUNCIL—FEBRUARY 26, 2007 2 <br /> B. January 29, 2007 City Council Meeting <br /> MOTION: Councilmember Holden moved and Councilmember McClung seconded a • <br /> motion to approve the February 12, 2007 City Council Meeting Minutes as <br /> amended and the January 29, 2007 City Council Meeting Minutes as <br /> written. The motion carried unanimously(5-0). <br /> 4. CONSENT CALENDAR <br /> a. Claims and Payroll <br /> b. DNR Resolution 07-32: A Resolution Supporting the Minnesota DNR Local Trail <br /> Connection Grant Application for the Perry Park Regional Trail Connection <br /> C. Motion to Approve Payment#6 to Arnt Construction in the Amount of$62,439.27 <br /> for the 2006 PMP Project-Ridgewood Neighborhood <br /> d. Motion to Approve Planning Case 07-002 for a Conditional Use Permit to Modify <br /> the Exterior of the Building at 4444 West Round Lake Road Based on the Findings <br /> of Fact and the Submitted Plans as Amended by the Five Conditions in Planning <br /> Case 07-002 <br /> e. Motion to Approve Final Payment to Ramsey County in the Amount of <br /> $341,747.50 for Arden Hills Share of Construction Costs on the Ramsey County <br /> Public Works/Partners Facility. <br /> f. Motion to Approve Payment of$8,839.52 to the Ramsey County Sheriffs <br /> Department for Arden Hills Share of the the Costs for Purchasing 800 MHz Radios <br /> g. Motion to Authorize the Advertisement of Bids for the City Hall Chimney Re- • <br /> cladding Project <br /> h. Motion to Cancel the March 19`h City Council Work Session Meeting. <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 /> 6. PUBLIC HEARINGS <br /> None. <br /> 7. NEW BUSINESS <br /> A. Motion to Approve the Preliminary Development Agreement with CRR LLC <br /> This item was moved to a future City Council meeting, date to be determined. • <br />
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