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<br /> ARDE~ HILLS CIT'{ COUNCIL -NOVEMBER 27, 2006 / <br /> 3. CO~SENT CALENDAR <br /> a. Claims and Payroll <br /> b. Motion to Approve Payment #5 to Amt Construction in the amount of <br /> 5237.186,36 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 Paymcnt of 570,000 to the Lake Johanna Fire Department <br /> ror the City's Contribution 'fO\vard the Pun:hasc of a Fire Enginc <br /> fl. Motion to contract with MMKR for Auditing Serviccs as Outlined in the Proposal <br /> from MMKR datcd July 19, 2006 and at the Annual Costs of 524,750, 525,500, <br /> 526,300 lor thc Y cars 2007, 2008, and 2009 <br /> 1'2. Authorize the City Administrator to Exccute the Annual Engagement Letter for <br /> said Services for the )' ears ending 2006,2007, and 2008 <br /> a- Motion to Approve Extending the Deadline lor Filing the Final Plat Application <br /> :::;.' <br /> for the Preliminary Plat Approved in Planning Case 06-013,3685 & 3695 Ncw <br /> Brighton Road, Until Dcccmber 31, 2006, Subject to thc Original 17 Conditions <br /> and 1 additional Condition <br /> l\-lOTION: Councilmember Larson movcd and Councilmcmber Grant seconded a <br /> motion to approve the Conscnt Calendar and to authorize execution of all <br /> necessary documcnts contained therein, The motion carried unanimously <br /> ( 4-0). <br /> 4. PULLED CONSENT ITEIVIS <br /> None, <br /> 5. PUBLIC INQUIRIES/INFORI\IA TIONAL <br /> None, <br /> 6. PUBLIC HEARI~GS <br /> None, <br /> 7. NE\V BUSINESS <br /> A, Motion to Aoprove Planninl! Case 06-033: PUD Amendment & Site Plan for Boston <br /> Scientific at 4100 Hamline Avenue North Subiect to 12 Conditions <br /> Mr, Lehnoff stated the applicant was rcqucsting a Master Plan PUD (8Ih) Amendment and Site <br /> Plan Review to construct a 2,250 square toot addition to the north side of Building N, which is <br /> located in the northwestcrn p0l1ion of the Boston Scientific campus, He noted the Planning <br />