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<br />ARDEN HILLS CITY COUNCIL - SEPTEMBER 10, 2007 <br /> <br />3 <br /> <br />2. Replace through-wall flashing above windows on south side of building. <br />3. Clean and paint relieving angles and replace through-wall flashing. <br />4. I-Increase maintenance through routine inspection of coping stones and joints, <br />replacement of failed sealant, and resetting coping stones as required which become <br />damaged by movement <br />2-Remove and replace existing coping stones with proper overhang with drip and <br />through-wall flashing. <br /> <br />August 27, 2007 City Council Meeting <br /> <br />Mayor Harpstead referred to page 2, paragraph 3 and requested the sentence read "that Mr. <br />Gonzalez had requested. .. from the Zoning for the area. . ." rather than the variance process. <br /> <br />MOTION: Councilmember Grant moved and Mayor Harpstead seconded a motion to <br />approve the July 30, 2007 Regular City Council Meeting Minutes, August <br />1, 2007 Special City Council Meeting, August 1, 2007 Special City <br />Council Work Session, and Special City Council Meeting August 27, <br />2007 City Council Meeting as amended. The motion carried unanimously <br />(5-0). <br /> <br />4. CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br />B. Motion to Adopt Resolution #07-68, a Resolution Adjusting the Special <br />Assessment Roll for Tax Parcel 34-30-23-22-0028 <br />C. Motion to Adopt Ordinance #386, an Ordinance Relating to Compensation for <br />Councilmembers. This Ordinance will Increase Council Compensation Effective <br />January 1, 2009. <br />D. Motion to Approve Contractor Payment Application #2 (Final) to Building <br />Restoration Corporation in the Amount of$67,061.92. <br />E. Motion to Authorize City Staff to Apply for a Grant through the Safe Routes for <br />School Program with the Minnesota Department of Transportation. <br />F. A. Motion to Approye aR }.moRdment to ConditioR Eleven for PlaBRiRg Case 06 <br />039, the Final Plat of Lake JOflaRfla Woods, to Extend the FiRal Plat FiliRg <br />Deadline to SCj3temher 5, 2008. <br />B. Motion te Appro'/e an hRendmcnt to SeotieR 3(G) of the De'/elopment <br />"\grecment for PlanniHg Case 06 039, the Final Plat of Lake Jehanna 'Needs, to <br />Require a 6.5%, Interest Rate OR the URpaid Park Dedication Fcc Which is to he <br />Applied StartiRg from the March 12, 2006, FiRal Plat },ppro'/al Date. <br /> <br />MOTION: Councilmember Grant moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar Items 4A through 4E and to <br />authorize execution of all necessary documents contained therein. The <br />motion carried unanimously (5-0). <br />