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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS CITY COUNCIL - AUGUST 9, 1999 <br /> <br />3 <br /> <br />Additional corrections included, Page 5, correct "Bruce" to "Brian" Humphries; and on the same <br />page, fourth paragraph from bottom, third sentence, "... he did not believe that the City <br />SHOULD permit this."; page 8, top paragraph, spelling correction to "withdrawal"; page 16, last <br />paragraph, first sentence, revise to read, "Mayor Probst stated that he had pursued a number of <br />alternatives with Mr. Woodhouse, including ideas such as starting work without authorized right- <br />of-entry"; page 19, lourth paragraph, remove punctuation after "Mayor"; and the third sentence <br />in sixth paragraph, identify the "organization" as the '1-35W Corridor Coalition." <br /> <br />MOTION: <br /> <br />Councilmember Larson moved and Councilmember Malone seconded a motion to <br />approve the meeting minutes of the June 12 and July 26, 1999 regular Council <br />meetings, as amended. The motion carried unanimously (5-0). <br /> <br />CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br />B. Accept Resignation, City Administrator, Brian Fritsinger <br />C. Appoint Interim City Administrator, Terrance R. Post <br />D. Res. #99-24, Resolution Changing Corporate Authorization <br />E. Res. #99-25, Resolution for Transfer of Funds by Telephonic Instructions <br />F. Hazelnut Park, Resurface of the Hardcourt Play Areas <br />G. Maintenance Facility Fence <br /> <br />MOTION: <br /> <br />Councilmember Malone moved and Councilmember Aplikowski seconded a <br />motion to approve the Consent Calendar and authorize execution of all necessary <br />documents contained therein. The motion carried unanimously (5-0). <br /> <br />PUBLIC COMMENTS <br /> <br />Mayor Probst invited those present to come forward and address the Council on any items not <br />already on the agenda. There were no public comments. <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. Planning Cases <br /> <br />1. Case #99-03, Josephine East LLC, Development Agreement <br /> <br />Ms. Randall explained that the applicant was requesting approval of the Developers Agreement <br />for the final plat (Josephine East) on a 2.47 acre parcel zoned R-2, Single Family Residential <br />District. <br /> <br />At the May 31,1999, Regular City Council meeting, the applicant was granted Final Plat <br />approval, including the variances lor: lot width 80 feet where 85 feet is required for Block I, lots <br />I, 2 Block 2, lots 1, 2; based on the findings of the variance section of the May 31, 1999, staff <br />memo. Ms. Randall reviewed the status of those conditions, as outlined in her staff <br />