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ARDEN HILLS CITY COUNCIL -FEBRUARY 12,2007 4 A2. Adoption of Resolution 07-31: Approvinl! Plans and Specifications and Orderinl! Advertisement for Bids for the 2007 Pavement Manal!ement Prol!ram A3. Motion to Approve Amendment to Construction Services Al!reement with the City of Roseville Ms. Giga stated on January 29,2007 a public improvement hearing was opened for the 2007 PMP project and continued to the February 12, 2007 Council Meeting. Once the hearing is closed, the next step in the process is for the City Council to order the improvements and preparation of plans and specifications. Councilmember Holden asked what the status of Katie Lane is. Ms. Giga responded they planned on reviewing the conditions and possibly include it in the seal coat project, which is a separate contract and will be advertised separately. Councilmember Holden asked if there was a reason they were putting the cost of the additional street work on Connelly Avenue into the water main fund instead of putting additional costs into the PMP. Ms. Giga responded that City staff would look into the funding aspect for Connelly Avenue. MOTION: Councilmember Grant moved and Councilmember McClung seconded a motion to approve adopt Resolution No. 07-30, Ordering Improvement and Preparation of Plans and Specifications for the 2007 Pavement Management Program and adopt Resolution No. 07-31, Approving Plans and Specifications and Ordering Advertisement for Bids for the 2007 Pavement Management Program, and approve the Amendment to the Construction Agreement with the City of Roseville. The motion carried unanimously (5-0). B. Motion to Approve or reiect Preliminarv Development Al!reement and first Amendment to the Fundinl! and Guaranty al!reement between the Citv and CRR. LLC for the purchase and redevelopment ofthe TCAAP property, subiect to Council approval of proposed budl!et (Exhibit D) and final approval bv lel!al counsel Mayor Harpstead stated he wanted Council to discuss this in public and this was not an item that could be addressed in closed session. However, it could be referred to worksession or a future agenda if necessary. Ms. Wolfe surmnarized the purpose of the Preliminary Development Agreement. Mayor Harpstead introduced Mr. Stephen Burbul of Kennedy & Graven. Mr. Burbul reviewed the Preliminary Development Agreement for Council. Councilmember Holmes stated she was confused about the Framework Vision. She understood that vision had been thrown out. Mayor Harpstead stated there had not been formal Council action to eliminate the Framework Vision.