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<br />Mayor: Address: <br /> Stan Harpstead - 1245 West Highway 96 <br />Council members: ~_HlJ.,~S Arden Hills MN 55112 <br /> David Grant <br /> Brenda Holden Phone: <br /> Fran Holmes Agenda 651.792.7800 <br /> David McClung <br /> January 28, 2008 Website: <br /> : www.ci.arden-hills.nm.us <br /> Closed City Council Meeting - 6:00 p.m. <br /> (Offer to Purchase Amendment Discussion) pursuant to MS 13D.05 SUBD. 3 <br /> Regular City Council Meeting -7:00 p.m. <br /> City Vision <br /> A strong community that values our unique environment, our fiscal soundness, <br /> and our tradition as a desirable city in which to live, work, and play. <br />CALL TO ORDER <br />1. APPROVAL OF AGENDA <br />2. PRESENTATIONS Proclamation Thanking David Sand for his Years on the Planning <br /> Commission <br />3. PUBLIC INQUIRIES/INFORMATIONAL Public inquiries/infonnational is an opportunity for citizens to bIing to <br /> the Council's attention any items not currently on the agenda: In <br /> addressing the Council, please state your name and address for the <br /> record, and a briefsunnnary of the specific item being addressed to the <br /> Council. To allow adequate time for each person wishing to address the <br /> Council, we ask that individuals limit their connnents to three (3) <br /> minutes. Written documents may be distributed to the Council prior to <br /> the meeting, or as bench copies, to allow a more timely presentation. <br />4. CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be <br /> routine by the City Council and will be enacted by one motion under a <br /> A. Claims and Payroll Consent Calendar fOlmat. There will be no separate discussion of these <br /> items, unless a Councilmember so requests, in which event, the item will <br /> be removed from the general order of business and considered separately <br /> B. Motion to Approve the Seventh in its normal sequence on the agenda. <br /> Amendment to the TCAAP Offer to <br /> Purchase <br />....... <br /> C. Motion to Approve Planning Case 08-001 <br /> for a Site Plan Review and Height <br /> Variance at 3275 Lake Johanna Blvd., <br /> Based on the Findings of Fact and the <br /> Submitted Plans, as Amended by the Six <br /> Conditions in the January 9, 2008, <br /> Planning Case Report <br /> D. Motion to Approve Planning Case 08-002 <br /> for a Variance at 1249 Tiller Lane, Based <br /> on the Findings of Fact and the Submitted <br /> Plans, as Amended by the Six Conditions <br /> in the January 9, 2008, Planning Case <br /> Report <br />