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<br />ARDEN HILLS CITY COUNCIL - JULY 30, 2007 <br /> <br />2 <br /> <br />3. APPROVAL OF MINUTES <br /> <br />A. June 11,2007 Regular City Council <br />B. June 18,2007 City Council Work Session <br />C. June 25, 2007 Regular City Council <br />D. July 16, 2007 City Council Work Session <br /> <br />Councilmember Holden requested the following changes: June 11, 2007 Regular City Council <br />Meeting under 9C on Page 9, line 2, add "Holiday Inn" in front of "staff had been told. . ." <br /> <br /> <br />MOTION: Councihnember Holden moved and Councilmember McClung seconded a <br />motion to approve the June 11, 2007 City Council Meeting Minutes as <br />amended; the June 18, 2007 City Council Work Session Minutes as <br />presented; and the June 25, 2007 City Council Meeting Minutes as <br />presented; and the July 16, 2007 Council Work Session Minutes as <br />presented. The motion carried unanimously (5-0). <br /> <br />4. CONSENT CALENDAR <br /> <br />a. Claims and Payroll <br />b. Motion to Approve Planning Case 07-006 for a Conditional Use Permit at 3631 <br />North Pascal Avenue Based on the Findings of Fact and the Submitted Plans as <br />Amended by the nine Conditions in the July 30, 2007, Planning Commission <br />Report <br />c. Motion to Approve Planning Case 07-017 for a Site Plan Review at 3930 <br />Northwoods Drive Based on the Findings of Fact and the Submitted Plans as <br />Amended by the Two Conditions in the July 30, 2007 Planning Case Report <br />d. Motion to Approve Final Payment of $11,550 to MMKR for 2006 Auditing <br />Services <br />e. Motion to Approve the City of Arden Hills Investment Policy as Recommended <br />by the Financial Planning and Analysis Committee (FP AC) <br />f. Motion to Approve the Payment to Independent School District #621 in the <br />Amount of $8,750 to Support Reconstruction of the Mounds View High School <br />Tennis Courts <br />g. Motion to },uthorize Staff to Retain the Services of T.}.. Scltifsky and Sons, Inc. <br />to Complete Modifications to the Siems Court/Lake Johanna Boukiard <br />IntefGection in the ",\mount 0[$5,723 <br />h. Motion to },pprove Resolution 07 6~, .'\uthorizing a Grant Request to and <br />EllCcution of Grant .^.greemcnt with the Metropolitan Council for a $20,000 <br />Planning .'\ssistance Grant associated ',vith the City's Comprehensive Plan Update <br />1. Motion to Authorize $7,518.54 to Jeffrey W. Coleman, for Legal Services <br />J. Motion to Approve Resolution 07-63, Designating an Additional Brokerage Firm <br />for Investment Purposes <br />