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<br />Arden Hills City Council Agenda <br />July 30, 2007 <br />Page 2 <br /> <br />4. CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by <br /> the City Council and will be enacted by one motion under a Consent Calendar <br /> A. Claims and Payroll format. There will be no separate discussion of these items, unless a Council <br /> B. Motion to Approve Planning Case 07-006 Member so requests, in which event, the item will be removed from the <br /> general order of business and considered separately in its normal sequence on <br /> for a Conditional Use Permit at 3631 the agenda. <br /> North Pascal A venue Based on the <br /> Findings of Fact and the Submitted Plans <br /> as Amended by the Nine Conditions in the <br /> July 30, 2007, Planning Case Report <br /> C. Motion to Approve Planning Case 07 -017 <br /> for a Site Plan Review at 3930 <br /> Northwoods Drive Based on the Findings <br /> of Fact and the Submitted Plans as <br /> Amended by the Two Conditions in the <br /> July 30, 2007, Planning Case Report <br /> D. Motion to Approve Final Payment of <br /> $11,550 to MMKR for 2006 Auditing <br /> Services <br /> E. Motion to Approve the City of Arden <br /> Hills Investment Policy as Recommended <br /> by the Financial Planning and Analysis <br /> Committee (FP AC) <br /> F. Motion to Approve the Payment to <br /> Independent School District #621 in the <br /> Amount of$8,750 to Support <br /> Reconstruction of the Mounds View High <br /> School Tennis Courts <br /> G. Motion to Authorize Staff to Retain the <br /> Services ofT.A. Schifsky and Sons, Inc. <br /> to Complete Modifications to the Siems <br /> Court/Lake Johanna Boulevard <br /> Intersection in the Amount of $5,723 <br /> H. Motion to Approve Resolution 07-64, <br /> Authorizing a Grant Request to and <br /> Execution of Grant Agreement with the <br /> Metropolitan Council for a $20,000 <br /> Planning Assistance Grant associated with <br /> the City's Comprehensive Plan Update <br /> I. Motion to Authorize $7,518.54 to Jeffrey <br /> W. Coleman, for Legal Services <br /> J. Motion to Approve Resolution 07-63, <br /> Designating an Additional Brokerage <br /> Firm for Investment Purposes <br />5. PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from <br /> the general order of business and considered separately in its normal sequence <br /> on the agenda. <br /> <br />