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CC 02-14-2000
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CC 02-14-2000
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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS CITY COUNCIL - FEBRUARY 14,2000 <br /> <br />II <br /> <br />Review Group and for Ms. Swanson to present the City Council with a list of four <br />additional residents to serve on the group. The motion carried unanimously (5-0). <br /> <br />Ms. Swanson asked when the list of residents should be submitted to the City Council. Mayor <br />Probst stated that the list should be submitted to the City to allow the Council to approve the list <br />at the February 28, 2000 Regular Council meeting. <br /> <br />Councilmember Aplikowski suggested that the first meeting of the group be held as soon as <br />possible following the appointment of the residents. Ms. Swanson asked if it would be <br />acceptable for the group to meet prior to the formal appointments by the City Council. Mayor <br />Probst stated that this would be acceptable. <br /> <br />C. Pay Request #4, Ardeu Manor Park/McClung Drainage, Nadeau Utility, Inc. <br /> <br />Mr. Brown explained that payment request #4 for Nadeau Utility, Inc. represented work <br />completed at Arden Manor Park. The Contractor installed the new picnic shelter in January. <br />With this, the contractor has substantially completed the work at Arden Manor Park. The only <br />remaining items are a few cleanup/restoration items to be completed in the spring. <br /> <br />The Contractor has a few minor punch list items to complete the McClung Drive ditch portion of <br />the project which will be accomplished in the spring. <br /> <br />Mr. Brown advised that the City Engineer recommends the City Council approve pay estimate #4 <br />in the amount of$9,321.83 to Nadeau Utility, Inc. A retainagc of 5 percent is being held for the <br />project. <br /> <br />Mayor Probst asked Mr. Stafford ifhe was satisfied with the progress of this project. Mr. <br />Stafford stated that he was. Additionally, the amount of retainage has been determined to be <br />sufficient. <br /> <br />MOTION: <br /> <br />Councilmembcr Larson moved and Councilmember Rem seconded a motion to <br />approve pay estimate #4 in the amount of$9,321.83 to Nadeau Utility, Inc. A <br />retainage of 5 percent is being held for the project. The motion carried <br />unanimously (5-0). <br /> <br />D. Planning Cases <br /> <br />I. Case #00-01, Bethel College, 3900 Bethel Drive, Speelal Use Permit <br />Amendment (Master Plan), and Site Plan Approval for Reereational Area <br /> <br />Ms. Rmldall explained that the applicant was requesting approval of an amendment to their <br />special use permit for Bethel College by updating the Master Plan, and Site Plan approval for an <br />athlctic complex. This item was tabled at the January 31, 2000, Regular City Council meeting <br />for the February 14,2000, City Council meeting. <br />
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