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<br />i\RDEN HILLS CITY COUNCIL -1\PRIL 30, 2007 <br /> <br />2 <br /> <br />2. PUBLIC INOUlRIES/INFORMATION1\L <br /> <br /> <br />Patty Gehren, President White Bear Recycling and Manufacturing Business, stated their business <br />received an award from the Governor for the materials they use. She noted their materials were <br />used for absorption. She indicated their product would restore the earth as it should be. She <br />stated they were interested in the TC1\1\P development and how they could assist with the clean- <br />up of the area. <br /> <br />3. APPROV 1\L OF MINUTES <br /> <br />A March 29,2007 Special City Council Meeting <br />B. April 9, 2007 City Council Meeting <br /> <br />Ms. Wolfe requested the following changes: Motion under Approval of Meeting Agenda was <br />made by Councilmember Holden and seconded by Mayor Harpstead. The Motion under the <br />Fourth Amendment to the TC1\1\P Offer to Purchase was made by Mayor Harpstead and <br />seconded by Councihnember Grant. <br /> <br />MOTION: Councilmember Holden moved and Councihnember McClung seconded a <br />motion to approve the March 29, 2007 Special City Council Meeting <br />Minutes as amended and the April 9, 2007 City Council Meeting as <br />presented. The motion carried unanimously (5-0). <br /> <br />4. CONSENT CALEND1\R <br /> <br />a. Claims and Payroll <br />b. Motion to Authorize the Advertisement of Bids for a Replacement Water Tank <br />and Accessories <br />c. 1. Motion to Adopt Resolution 07-49: Revoking Municipal State Aid Streets <br />2. Motion to Adopt Resolution 07-50: Establishing Municipal State Aid <br />Streets <br />d. Motion to 1\dopt Resolution No. 07-47: 1\ppointing Financial Plauning and <br />Analysis Committee Members & Liaisons <br />e. Motion to Accept the Resignation of Cynthia Wheeler from the PTRC Committee <br />f. Motion to 1\dopt Resolution No. 07-46: Appointing Joani Werner and Wallace <br />"Joe" Nosek to the PTRC Committee <br />g. Motion to Approve Planning Case 07-008 for a Variance at 3346 Lake Johanna <br />Blvd based on the Findings of Fact and the Submitted Plans as Amended by the <br />Three Conditions in the 1\pril 30, 2007 Planning Case Report. <br />h. Motion te Appro'le Planning Case 07 009 fer a Temporary Struetare Permit at <br />B58 West ROlJfld Lake Read Based en the Sabmitted Plans as .'\mended by the <br />Fear Cenditions in the April 30, 2007, PIllIming Case Report. <br />1. Motien te approve Resolution 07-48: Designating Affinity Plus as a Financial <br />Depository for the City of Arden Hills <br />