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ARDEN HILLS CITY COUNCIL—NOVEMBER 27, 2006 2 <br /> • 3. CONSENT CALENDAR <br /> a. Claims and Payroll <br /> b. Motion to Approve Payment #5 to Arnt Construction in the amount of <br /> $237,186.36 for the 2006 PMP Ridgewood Neighborhood Project <br /> c. Motion to Approve the 2007 Liquor Licenses <br /> d. Resolution 06-53: Adopting the 2007 City Council Meeting Schedule <br /> e. Motion to Approve the Payment of$70,000 to the Lake Johanna Fire Department <br /> for the City's Contribution Toward the Purchase of a Fire Engine <br /> fl. Motion to contract with MMKR for Auditing Services as Outlined in the Proposal <br /> from MMKR dated July 19, 2006 and at the Annual Costs of$24,750, $25,500, <br /> $26,300 for the Years 2007, 2008, and 2009 <br /> f2. Authorize the City Administrator to Execute the Annual Engagement Letter for <br /> said Services for the Years ending 2006, 2007, and 2008 <br /> g. Motion to Approve Extending the Deadline for Filing the Final Plat Application <br /> for the Preliminary Plat Approved in Planning Case 06-013, 3685 & 3695 New <br /> Brighton Road, Until December 31, 2006, Subject to the Original 17 Conditions <br /> and 1 additional Condition <br /> MOTION: Councilmember Larson moved and Councilmember Grant seconded a <br /> motion to approve the Consent Calendar and to authorize execution of all <br /> IIII necessary documents contained therein. The motion carried unanimously <br /> (4-0). <br /> 4. PULLED CONSENT ITEMS <br /> None. <br /> 5. PUBLIC INQUIRIES/INFORMATIONAL <br /> None. <br /> 6. PUBLIC HEARINGS <br /> None. <br /> 7. NEW BUSINESS <br /> A. Motion to Approve Planning Case 06-033: PUD Amendment & Site Plan for Boston <br /> Scientific at 4100 Hamline Avenue North Subject to 12 Conditions <br /> Mr. Lehnoff stated the applicant was requesting a Master Plan PUD (8th) Amendment and Site <br /> Plan Review to construct a 2,250 square foot addition to the north side of Building N, which is <br /> Illlocated in the northwestern portion of the Boston Scientific campus. He noted the Planning <br />