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<br />ARDEN HILLS CITY COUNCIL - AUGUST 9, 1999
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<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, fourth paragraph, remove punetuation after "Mayor"; and the third sentence
<br />in sixth paragraph, identifY the "organization" as the '1-35W Corridor Coalition,"
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<br />MOTION:
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<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),
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<br />CONSENT CALENDAR
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<br />A. Claims and Payroll
<br />B, Aeeept 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 tor Transfer of Funds by Telephonic Instructions
<br />F, Hazelnut Park, Resurface of the Hardcourt Play Areas
<br />G, Maintenance Faeility Fence
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<br />MOTION:
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<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),
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<br />PUBLIC COMMENTS
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<br />Mayor Probst invited those present to eome forward and address the Council on any items not
<br />already on the agenda, There were no public comments,
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<br />UNFINISHED AND NEW BUSINESS
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<br />A. Planning Cases
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<br />L Case #99-03, Josephine East LLC, Development Agreement
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<br />Ms, Randall explained that the applieant was requesting approval ofthe Developers Agreement
<br />tor the final plat (Josephine East) on a 2.47 acre parcel zoned R,2, Single Family Residential
<br />District.
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<br />At the May 31, 1999, Regular City Council meeting, the applicant was granted Final Plat
<br />approval, including the variances for: lot width 80 feet where 85 feet is required for Block I, lots
<br />1,2 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
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