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<br />ARDEN HILLS CITY COUNCIL - December 10, 2007 <br /> <br />3 <br /> <br />4. CONSENT CALENDAR <br /> <br />A. Claims and Pavroll. <br />B. Motion to Approve the Pnrchase of Smart Boards and a Maintenance Plan <br />from Tierney Brothers, Inc, for an Amonnt Not to Exceed $16,468.23 from <br />the Cable Fund. <br />C. Motion to Authorize Staff to Contract with WSB Associates, Inc., to Provide <br />Civil Eneineerine Technical Support for Redevelopment of the TCAAP <br />Property. <br />D. Motion to Approve the 2008 Fee Scheduline. <br />E. Resolution for Ramsey County Support of Reeional Transportation Projects. <br />F. "A.pproval of Union Contract. <br />G. Motion to Approve the Planned Unit Development Master Plan Permit for <br />Northwestern Colleee Based on the October 29, 2007, Approved Conditions <br />in Plan nine Case 06-037. <br />H. Motion to f.pprovc Planninl: Case 117 1129 for a Variance at 14:5:5 Skilcs Lane <br />Based on Findin!:s of Fact and the Submitted Plans, as Amended by the <br />SC'ien Conditions in the December 5, 211117, PIanninl: Case Report. <br />I. Motion to Approve Ordinance 389 to Amend Section 1325.03 Subd. 2A ofthe <br />Zonine Code Reeardine Permitted Encroachments as Presented in the <br />December 5, 2007, PIannine Case Report. <br />J. Motion to Approve Plannine Case 07-031 for a Conditional Use Permit <br />Amendment at 3833 Lexineton Avenue Based on the Findines of Fact and the <br />Submitted Plans, as Amended by the Six Conditions in the December 5, 2007, <br />Plan nine Case Report. <br />K. 1. Motion to Approve Ordinance 392 to Amend Sections 900.04 Subd. 1, <br />900.04 Subd. 2, and 900.05 of the Arden Hills City Code Reeardine the <br />Minnesota State Buildine Code. <br />2. Motion to Approve Publishine a Summary of Ordinance 392. <br />L. 1. Motion to Approve Ordinance 393 to Amend Section 900.06 of the <br />Arden Hills City Code Reeardine the Minnesota State Fire Code. <br />2. Motion to Approve Publishine a Summarv of Ordinance 393. <br />M. Adopt Resolution 07-74, a Resolution revisine water, sanitary sewer, and <br />surface water utility rates effective January 1, 2008. <br />N. Adopt Resolution 07-73, a Resolution adoptine and confirmine annual <br />special assessments for delinquent utilities. <br /> <br /> <br />MOTION: Councilmember Grant moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar and to authorize execution of all <br />necessary documents contained therein. The motion carried unanimously <br />(5-0). <br />