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<br /> I <br /> I. 2 <br /> I e. Claims and Pavroll- Due to Staff vacations, the Claims and Payroll <br /> Report will be presented to the Council the night of the meeting. <br /> I 4. Unfinished and New Business <br /> I a. Adopt Resolution 95-35 - This Resolution accepts the bid and <br /> authorizes execution of a contract for the County Road F <br /> Reconstruction Project. As State Statute allows and no Public <br /> I Hearing is required for the Council to take action on the project bid, <br /> adopt this Resolution would keep the project on schedule. <br /> I b. TCAAP Update - The Mayor and Staff may have an update as to the <br /> status of the planning process for the Arsenal property. The first <br /> I Open House Meeting sponsored by the Arden Hills Task Force will <br /> be held Thursday, June I, 1995, at the Army Reserve Center. <br /> I c. Planninl! Case 95-14. Valentine Hills. SUP - The Council is asked <br /> to approve a recommendation from the Planning Commission <br /> I- amending the Special Use Permit at Valentine Hills. <br /> d. Planning- Case 95-13. North Heights Lutheran Church. Site Plan <br /> Review - The Council is asked to approve a recommendation from <br /> I the Planning Commission allowing North Heights Lutheran Church <br /> to utilize a temporary classroom structure. <br /> I e. Planning Case 94-25. Amoco/Certicare. SUP - The Council is <br /> asked to approve a recommendation from the Planning Commission <br /> I allowing Amoco to amend its existing SUP's at 1306 and 1310 <br /> County Road E. <br /> I f. Arden Manor Water Connection - The Council is asked to direct <br /> Staff to draft a water connection agreement with Arden Manor/FCC <br /> and to prepare a Resolution for the preparation of plans and <br /> I specifications for the June 12, 1995 Meeting. <br /> g. Resolution 95-38 - The Council is asked to adopt Resolution 95-39 <br /> I approving the plans and specifications and ordering the advertisement <br /> for bids for the redevelopment of Charles Perry Park. <br /> I h. Resolution 95-39 - The Council is asked to adopt Resolution 95- <br /> approving the execution of a Joint Powers Agreement for the purpose <br /> I- of recycling road maintenance materials. <br /> I <br />