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. . . ARDEN HILLS CITY COUNCIL MEETING Mll\UTES MARCH 25, 2002 2 Councilmember Grant requested the following corrections/changes be made to the February 11, 2002 Regular Council Mecting: Page 3, under the NSY A Big Ten Supper Club Motion to add that Councilmember Aplikowski seconded thc motion; Page 5, third paragraph from the bottom should rcad, "He asked if there were some voltage point above which XceJ.. ."; Pagc 7, Slh paragraph, 41h sentcnce should read, "He noted it is frustrating to the Council since the rate payers are left to pay the bill"; Page 9, undcr the ~v1otion take out that the motion caJTied unanimously; Page 10, 5111 paragraph, should read "Councilmember Grant stated he was not sure he could supp0l1 anything morc than $50,000.00". On thc March 11,2002 Regular City Council -'vlceting 'vlinutes, Page 4, 6"h paragraph, second sentence, change a year-to-year to an annual. Mayor Probst requested thc following con'ections/changcs be made to the February 11, 2002 Regular Council Meeting. Page 4, I" paragraph, second sentence, should read, "He noted the linc would be paid for by residents of Arden Hills when the line services Shoreview. Hc added the line goes underground when i1 goes into Shoreview". MOTION: Counci1member Larson moved and Councilmember Aplikowski seconded a motion to approve the February 11, 2002 Regular City Council -'vleeting as amended, March 11, 2002 Regular City Council Meeting as amended, and March 11, 2002 Special City Council Meeting as prescntcd. The motion canied unanimously (5-0). CONSENT CALENDAR A. Claims and Payroll. MOTION: Councilmel1lber Larson moved and Councilmcmber Grant seconded a motion to approve the Consent Calendar and authorize execution of all necessary documents contained therein. The motion can'ied unanimously (5-0). PUBLIC COMMENTS Mayor Probst invited those prescnt to comc fOlward and address the Council on any items not already on the agcnda. No public comments were made. UNFINISIIED AND NEW BUSINESS A. Planning Case #02-02, 3159 Shorewood Drive, Setback Variance, Mindy Schulke Mr. PalTish reviewed bis memorandum (0 the City Council of -'vlarch 20, 2002. He stated the Planning Commission was recommending approval of the setback variance request as submitted. MOTIon Councilmcmbcr Grant moved and Councihnember Aplikowski seconded a motion to approve Planning Case 1102-02, 3159 Shorewood Dri ve, Setback VariatlCe, -'vlindy Schulke, as submitted. The motion carricd unanimously (5-0).