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. e . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES MAY 31, 2005 2 MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve the May 9, 2005 City Council Meeting Minutes as presented, The motion carried unanimously (5-0), 3. CONSENT CALENDAR a. Claims and Payroll b. Approve the City's 2004 Audit Report c. Resolution No. 05-37: Approving the Appointment of Arlene Mitchell to the Communications Committee d, Payment No, 4 to MC Builders, mc, for the Perry Park Pavilion e. Approval of Goodpointe Technologies for PCI Ratings f. Liquor approval for Great China MOTION: Councilmember Larson moved and Councilmember Grant seconded a motion to approve the Consent Calendar and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 4. PUBLIC INOUlRIES/INFORMATIONAL Sharon Klumpp, 1278 Wyncrest Lane, presented a letter to Council informing the Council that her family would be moving out of the City in June in part due to regulatory matter involving her husband and the family, She requested that the City agree to settle the matter without her husband going forward with an appeal. Mayor Aplikowski stated she was not sure the City Council had this authority, but she would ask the City Attorney and/or staff to look into this request. 5. PUBLIC HEARINGS A. Planninl! Case #05-15: Vacatinl! Pedestrian Wav East of 1104 Amble Drive Mr. Hellegers indicated that the Council should consider vacating all or part of the Pedestrian Way located in Block 2 of the Karth Lake Hills plat, east of 1104 Amble Drive (Lot I, Block 2). He indicated staffs recommendation was to not grant this request. Councilmember Grant asked if this had been heard by the Planning Commission. Mr. Hellegers replied this had not gone before the Planning Commission. Mr. Clark stated the Ordinance was silent on this type of a situation and it had been his decision that this not go before the Planning Commission.