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<br />ARDEN HILLS CITY COUNCIL - SEPTEMBER 24, 2007 <br /> <br />2 <br /> <br /> <br />3. APPROVAL OF MINUTES <br /> <br />A. September 10, 2007 Regular City Council Meeting <br /> <br />City Administrator Wolfe requested Civil Engineer Giga be removed from the Roll Call as <br />present. She also corrected the spelling of Mr. Huseby. She referred to page II and <br />recommended deleting the first paragraph and the second and last sentences of paragraph two. <br /> <br />MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br />motion to approve the September 10, 2007 Regular City Council Meeting <br />Minutes as amended. The motion carried unanimously (5-0). <br /> <br />4. CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br /> <br />B. Motion to approve l.ward of Contract in the :\mount of $8,000 to DeSchane <br />Remodeling for Fire Station tll Roof RepaifG, and Authorize l.dministrator to <br />Execute Documents; and l.uthorize an l.dditional $1,200 for Carpet Re]lair. <br /> <br />C. Motion to Approve Payment #1 and Final to Pearson Brothers, Inc., in an Amount <br />of$79,448.30 for the 2007 Crack Sealing and Seal Coat Project. <br /> <br />D. Motion to Approve Planning Case 07-020 for Three Variances at 1185 Benton <br />Way Based on Findings of Fact and the Submitted Plans, as Amended by the Four <br />Conditions in the September 5, 2007 Planning Case Report. <br /> <br />E. Motion to Approve Planning Case 07-021 for a Variance at 1907 County Road D <br />Based on the Findings of Fact and the Submitted Plans, as Amended by the Four <br />Conditions in the September 5, 2007 Planning Case Report. <br /> <br />F. Motion to Approve Planning Case 07-022 for a Conditional Use Permit <br />Amendment and Site Plan Review at 3900 Bethel Drive Based on the Findings of <br />Fact and the Submitted Plans, as Amended by the Ten Conditions in the <br />September 5, 2007 Planning Case Report. <br /> <br />G. Motion to Approve a Proposal Dated September 10, 2007, and Authorize Staff to <br />Contract with WSB & Associates for Engineering Services for the Cummings <br />Park Hard Court Restoration Project in an Amount Not to Exceed $6,400 for <br />Basic Services. <br /> <br />H. Motion to ,"ward Bid for 2007 Storm Sewer Modifications Project to Bursc-lwille <br />ConGtruction. <br />