HomeMy WebLinkAboutAgendaMayor: '
Stan Harpstead ' � Address:
1245 West Highway 96
Councilmembers: �7 777 �+ Arden Hills MN SSl 12
David Grant E!� H1LL�7
Brenda Fiolden - ' Phone:
Fran Holmes AgenUa , 65i.792.7800
Dave McClung
Website:
November 1 Q, 2008 ��'•��•�'�en-hills.mn.as
Regular City Council Meetiing — 7:44 p.m.
City Vision
A strong community that values our unique en�ironrnent, our fiscal soundness,
and our tradition as a desirable ci in which to ]ive, work, and la .
CALL TO ORDER
1. APPROVAL OF AGENDA
2. PUBLIC INQU1RlES/INFORMATIONAL ', Pu�lic inquirieslinformational is an opportunity for cit�zens to bring to
', Ehe Council's attention any iterns. In addressing the Council, please state
your name and address for the recard, and a brief sUmmary of the
� specific item being addressed to the Council. To allow adequatie time for
: each person wishing to address the Council, ure ask that individ�als limi#
their camments to three (3) minutes. Written documents may be
cfistributed to the Council prior to the meet�ng, or as bench copies, to
` allow a more timely presentation.
A. TCAAP Update
B. 911 Dispatch Center Update
3. APPRQVAL OF MYNUTES
A. October 13, 200$ Regular City Council
Meeting
A. October 15, 2048 Ciry Council '
Worksession
B. October 20, 2008 City Council
Worksession
C. �ctaber 27, 2008 City Council Regular
Meeting
D. October 27, 2Q08 City Council
Worksession '
4. CONSENT CALENDAR ' Those items listed under the Consent Calendar are considered to be
: routine by the City Council and wil] be enactad by one rnotian under a
A. ClaimS alid P2yro11 ; Consent Calendar format, There will be no separate discussion of these
; items, unless a Councifinember so reqaests, in which event, fhe item will
---- ................... _...�.� -- -__......�.... ._...._.._._ _ _ ___._._................... . — -_�.�.......�.............._._.___ __.................._-_------ -�..........�.
� � be removed from the general order of business and considered separately
B. Approve the October 6th, 2008, pay ' in its norma[ sequence on the agenda.
application #2 from A.7. Spanjers for #he
amount af $9$,38$.65. '
Arden Hills City Council Agenda
November 10, 2008
Page 2 of 2
C. Motion to Accept t�e Resignations of Bill ;
Henry, Roger Williams, and Jim
Crassweller from the Parks, Trails, and
Recreation Committea (PTRC).
D. Motion #o Approve Change Order No. 1 to �
Buck Btacktop, Tnc. in the amount of
$1,000 for the Cumrnings Park, rohanna
Marsh, and Hazelnut Park Hard Court
Restoration Project.
E. Motion to Approve Pay Voucher No. 2 to
Buck Blacktop, Inc. in the amount of
$8,414.95 for the Cummings Park, Johanna ;
Marsh, and Hazelnut Park Hard Court
Restoration Project.
5. PULLED CONSENT ITEMS : Those items that are pulled from the Consent Calendar will be removed
: from the general order of business and considered separately in its
normal sequence an the agenda.
G. PUBL�C FIEARINGS
A. Approve Resolution 2008-052 for the ',
Vacation of Various Easements and a '
Public Right-of-Way as part of the Final I
Plat for the Traverse Business Center and '
Rescind Resolution 2008-016, as proposed ;
in the November 10, 2Q08, Report to the
Cify Council.
7. NEW SUS�NESS
8. �[7NFTNISHED BUSINESS
9. COi7NCTL COMMENTS
ADJOiJRN