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<br />ARDEN HILLS CITY COUNCIL - JANUARY 29, 2007 <br /> <br />3 <br /> <br />e. Motion to Approve the Appointment of Rich Straumann to the TCAAP Advisory Board <br />f. Motion to Approve Revisions to the Rosignation Section of the City's Personnel Policy <br />g. Resolution No. 07-23: Designating Corporate Authorization for Susan Ivorson <br />h. Resolution No. 07-24: Telephonic Transferring of Funds <br />1. Resolution No. 07-25: Appointing Janet Stodola to the Planning Commission <br />J. Resolution No. 07-26: Appointing Dorothy McClung to the Communications Committee <br />k. Motion to Authorize Additional Funding to Attorney Jeffrey Coleman in the Amount of <br />$30,000 for the City Hall Arbitration Case <br />1. Motion to Adopt Ordinance #384 to Place a Moratorium on the Construction of New and <br />the Modification of Existing Electronic Changeable Copy Signs, Electronic Graphic <br />Display Signs, Video Display Signs, Flashing Signs, and Multi-Vision Signs on All Sizes <br />in All Sign Districts for the Period of One Yoar <br />m. Consider a Motion to Adopt a Policy for Placing Planning Cases on the Consent Calendar <br />Based on our Four Critoria in the January 29,2007 Memorandum <br /> <br />MOTION: Councilmomber Grant movod and Councilmember McClung seconded a <br />motion to approve the Consent Calendar and to authorizo execution of all <br />necessary documents contained therein. The motion carried unanimously <br />(4-0). <br />4. PULLED CONSENT ITEMS <br /> <br />3c. Resolution 07-19: Recol!nizinl! Jim Perron as the 2006 Emplovee of the Year <br />recipient, Joe Moonev for his twenty vears of service to the City of Arden Hills, and <br />Jackie Freppert for her five vears of service to the Citv of Arden Hills. <br /> <br />Ms. Wolfe recognized Jim Perron and Joe Mooney for their service to the City and thanked Jackie <br />Freppert for her five years of service to the City. <br /> <br />MOTION: Councihnember Holden moved and Councihnember Grant seconded a <br />motion to approve Resolution 07-19: Recognizing Jim Perron as the 2006 <br />Employee of the Year recipient, Joe Mooney for the twenty years of service <br />to the City of Arden Hills, and Jackie Freppert for her five years of service <br />to the City of Arden Hills. The motion carried unanimously (4-0). <br /> <br />6. PUBLIC HEARINGS <br /> <br />A. Public Improvement Hearing for the 2007 Pavement Management Program <br /> <br />Ms. Giga reviewed the City's Pavement Management Program (PMP), and then proceeded to <br />discuss the proposed 2007 PMP Improvements. She described the proposed improvements to the <br />streets listed in the feasibility report, as well as proposed utility repairs and improvements. Ms. <br />Giga reviewed the City's Assessment Policy and how it relates to the proposed project. She <br />provided two options for residential assessment rates, and recommended Option 2, which has two <br />assessment rates, based on the level of improvement. Ms. Giga also recommended that the <br />assessment rates be based on actual construction costs, as opposed to estimated costs as listed in <br />the Assessment Policy. She noted due to a publication error, staff recommends Council open the <br />