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<br />ARDEN HILLS CITY COUNCIL MEETING MINlJTES <br />NOVEMBER 26, 2001 <br /> <br />2 <br /> <br />3. <br /> <br />On page 9, in the second paragraph, in the second sentencc, replace "what" with "the type <br />of development" and insert "to see" before "on the site". <br /> <br />e <br /> <br />Councilmember Rem requested the following changes on page 10fthe October 29,2001 Regular <br />Council Meeting: under Approval of Meeting Agenda, replace "removed" with "moved to the <br />discussion under Unfinished and New Business" in both sentences. <br /> <br />Mayor Probst requested the following change to the October 29, 2001 Regular Council meeting <br />minutes: on page 12, in the "build the argument" not "make the argument". <br /> <br />Councilmember Aplikowski moved and Councihnember Rem seconded a motion <br />to approve the October 29,2001 Regular Council Meeting minutes as corrected <br />above. The motion carried unanimously (5-0). <br /> <br />MOTION: <br /> <br />A. <br />B. <br /> <br />CONSENT CALENDAR <br /> <br />C. <br />D. <br />E. <br /> <br />Claims and Payroll <br />Final Payment, Contract Retainage, 2001 North and South Water Tower Maintenance <br />Project <br />Trinity Lutheran Church Joint Use Agreement <br />City Hall Maintenance Contract Approval <br />2002 Official Meeting Calendar, Approval of City Council and Planning Commission <br />Meeting Dates <br />Joint Powers Agreement, City ofRoseville (Technology Services) <br />Springbrook Financial Software Purchase <br /> <br />e <br /> <br />F. <br />G. <br /> <br />MOTION: <br /> <br />Councilmember Larson moved and Councilmember Grant seconded a motion to <br />approve the Consent Calendar and authorize execution of all necessary documents <br />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. <br /> <br />No public comments were made. <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. Planning Cases <br /> <br />1. Case #01-22, Beacon Construction, County Road E-2 and Cleveland; Rezoning, <br />Comprehensive Plan Amendment, Master and Final Planned Unit Development e <br /> <br />Mr. Parrish explained the location of the proposed apartment building. He reviewed the <br />history of the case. He stated the applicant had facilitated a site visit. He noted that in <br />