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<br />ARDEN HILLS CITY COUNCIL - MARCH 12, 2007 <br /> <br />2 <br /> <br />MOTION: Councihnember Holden moved and Councihnember Grant seconded a <br />motion to approve the February 20, 2007 Work Session Meeting Minutes <br />and the February 26, 2007 City Council Meeting as written. The motion <br />carried unanimously (5-0). <br /> <br />4. CONSENT CALENDAR <br /> <br />a. Claims and Payroll <br />b.l. Motion to Adopt Ordinance #385 Amending the City of Arden Hills Boards, <br />Committees, Commissions, and Appointed Bodies Section ofthe City Code <br />b.2. Motion to Approve the printing of Legal Notice Summarizing Ordinance No. 385 - <br />Amending the City of Arden Hills Boards, Committees, Commissions, and <br />Appointed Bodies Section ofthe City Code <br />c. Resolution 07-38: Approve the Formation of the Financial Planning and Analysis <br />Committee <br />d. Motion to ,A.doflt the 2007 Work Session Sehedule <br />e. Resolution 07-33: Approving the Final Plat of Burroughs Lane and the <br />Development Agreement in Planning Case 06-038 Based on a Finding that the <br />Final Plat is in Conformance with the Conditions ofthe Preliminary Plat in <br />Plauning Case 06-013 and the City's Subdivision Ordinance, Subject to the Seven <br />Conditions in Planning Case 06038 <br />f. Motion to Approve Change Order #3 to Amt Construction in the Amount of <br />$106,477.46 for the 2006 PMP Project-Ridgewood Neighborhood <br />g. Motion to Approve Payment #7 to Arnt Construction in the Amount of <br />$124,995.75 for the 2006 PMP Project- Ridgewood Neighborhood <br /> <br />MOTION: Councilmember Grant moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar and to authorize execution of all <br />necessary documents contained therein. The motion carried unanimously <br />(5-0). <br /> <br />5. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />6. PUBLIC HEARINGS <br /> <br />A. Resolution 07-35: Approvine: the Partial Vacation of the Utilitv Easement for Arden <br />Hills Lift Station #12 at 3685 New Brie:hton Road as proposed in Plannine: Case 07- <br />001. <br /> <br />Mr. Lehuhoff stated that on July 31, 2006, the City Council approved a preliminary plat to <br />reconfigure 3685 New Brighton Road and 3695 New Brighton Road into four new lots. <br />Condition one of the preliminary plat approval required a partial vacation of the City's utility <br />easement on proposed lot three. The area to be vacated would be used for a driveway to access a <br />future dwelling on lot three. The easement is approximately 8,600 square feet and lift station 12 <br />is located on the easement. There was a concern brought forward that the remaining utility <br />