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Council�nembers: ' uT Arden Hills MN 55] 12
David GcanE ��E'N � Il.LLS
Brenda Holden �� I'hone:
Fran Holmes Agenda 651.792.7800
Dave A7cCEnng
Au us� ��3' �QOS Website:
w��rw.ct_arden-hilIs.mn.vs
Regular C�ty Council Meet�ng — 7:00 p.m.
City Vision
A strong community that va�ues our unique enviemm�ent, ous tiscal saundness,
anc� our tradition as a desirable ci in wl�ich ro[i�e. wnrk. and la .
CALL TO ORllER
1. APPROVAL 4F AGENDA
2. PUBLIC INQllIRIES/�NFORMATIONAL Puhlic inquiries/infon��ational is an o�pnrtunity for citizens to bring
issues [o thc Counei]'s attention. ]n addressing the Council, please staEe
your name and address for thc record, ancl a hrief summa�y of tf�e
speci#ic ite�n being addressed to the CounciE_ To allo��� adeqaate time for
each person tvishing to address the Counci3, we ask that individual5 EiEnit
fheir com�nents to three (3} minutes. Written documents Enay be
disteibuted to the Council prior ro the meetsng, c�r as bench capies, to
alloU a more timcly presentatson.
A. TCAAP Update
B. 9� 1 DispaEch Center Update
3. APPROVAL OF MINUTES
A. Juiy 21, 2008 Cify Cauncil Worksession
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�3. JuIy 28, 2008 City Cour�ci� TCAAP
Worksession
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C. July 28, 2008 City Council Regular
Meetin�
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D. �lugust ] 1, 20Q$ City Council TCAAP
Worksession
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E. August � l, 2008 City Council Regular
Meeting
4. CONSENT CALENDAR Those iteins listed under the Consent Calendar are considcred to be
routine by t1�e City Council and ���ill be enacted hy one motion ur�der a
Conser�t Ca[cndar fonnat. There �vill be no separate discussioit of tl�ese
itcros, unless a Council�nei�her so requests, i�i �i�hich evcnt, tl�e item wi�l
be removed from tE�e �eneral order of business and coE�sidered separately
in its nurma] seque��ce on the agenda.
A. Claims and Payro�l
Arden Hills City Council Agenda
August Z5, 2008
Page 2 of 3
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B. August 7, 2008 Pay Application #J froz�r�
A.7. Spanjers far the Amount of
$fi2,626.85.
C. ResoJutzon 2008-039: Approving PIanning
Case OS-419 for a Minor Subdavision and
Rezoning of a 1,011 square foot City :
owned parcel, and Lot Consol3dation at
1330 Ir�dian Oaks CircIe, Bas�d on ihe
F�ndings of Fact and the Submitted PIans
as Amended by the Conciition in tl�e
August 25, 200$, report to the City
Council.
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6.
7.
Resolution 2008-040: Approving The
Settlement Ag�-eement Between the City of '
�rdenE Hilis and US Bank National
Association
Resoiution 20a8-041: A Resoiution
Approving an Absentee Bal�ot Board for
the 2008 Primary and General Elections
C
PllIaLEll CQNSENT �TEMS
PUliL1C HEARINGS
A. Presbyterian Homes Conduit Fz�anci��g
"E'hosc items that are pulled froEn the Consent Calendar wil[ be removed
from the �enera] ordcr of husiness and cottsidered separateEy in its
non�ia] sec7uence ort the agenc3a.
NEW BUSINESS
A.
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C
Resolution Z00$-042: A ResoIut�on
Approving the Issuance and Sale of a
Com�nercial Facilities Revenue Note,
Series 2d08 and Authorizing Ehe Exec�tion
o�Documents Refating Thereta (PHM&S
Buiiding Project}.
Comrr3unity Development Director .
Promotion
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City Planner Promotio�7
Sue Ivef•sora, Frnance Director
Ronalcl J. Moorse, Ci1y Administratot'
Rotzalcl J. Moorsc�, City Ac�rrrinistrator
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D_ Public Works St�perintendent Promotion Roncrld J. Moorse, Citv Adn7inistratot-
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Arden Hilfs City Council Agenda
Aug�st 25, 2008
1°age 3 of 3
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E. PC# 08-023 — Approve Sz�r�iths Medical"s Meagan Beekn�an, Planne��
request to modify the Conditiona] Use
Perrnit procedure to permit them to
construct a ininor ex#er�or �nodification
thra�gh t�e building permit and
adrninistrative review process.
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F. Replace Water Tanlcer Truck Gj�eg Hoag, Pubic Wor ks Director
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G. TCA.AP OTP 1-�rnez�dznent, #S Ranalrl J, Moarse, City Administr•atof-
S. UNFINISHED L'USINESS
9. COUNCIL COMMENTS
ADJOURN