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<br />Mayor: <br />Stan Harpstead <br /> <br />~ <br />~HILLS <br />Agenda <br />February 9, 2009 <br /> <br />Address: <br />1245 West Highway 96 <br />Arden Hills MN 55112 <br /> <br /> <br />Councilmembers: <br />David Grant <br />Brenda Holden <br />Fran Holmes <br />Dave McClung <br /> <br />Phone: <br />651.792.7800 <br /> <br />Website: <br />www.ci.arden-hills.mn.us <br /> <br />Regular City Council Meeting -7:00 p.m. <br />City Vision <br /> <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 /> <br />CALL TO ORDER <br /> <br />1. APPROVAL OF AGENDA <br /> <br />2. <br /> <br />PUBLIC INQUIRIES/INFORMATIONAL <br /> <br />Public inquiries/informational is an opportunity for citizens to bring 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 brief summary 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 comments 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 /> <br />A. TCAAP Update <br /> <br />B. Review the 2008 Community Development James Lehnhoff <br />year in review report <br /> <br />3~ APPROVAL OF MINUTES <br /> <br />A. <br /> <br />4. <br /> <br />CONSENT CALENDAR <br /> <br />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 />Consent Calendar format. 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 />in its normal sequence on the agenda. <br /> <br />A. Claims and Payroll Sue Iverson <br /> <br />B. A motion to acknowledge the application Sue Iverson <br />of Catholic Aid Association for an Exempt <br />Permit to conduct a raffle from September <br />18, 2009 through October 30, 2009 with no <br />waiting period. <br /> <br />C. A motion to authorize staff to contract with Kris Giga <br />Bolton & Menk, Inc. for final design of CP <br />Rail Bridge improvements for a pedestrian <br />crossing in an amount not to exceed <br />$37,000 <br />