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HomeMy WebLinkAboutAgenda Mayor : Address: Stan Harpstead 1245 West Highway 96 Arden Hills MN 55112 Councilmembers: David Grant Phone: Brenda Holden Agenda 651.792.7800 Fran Holmes Dave McClung Website: March 30, 2009 www.ci.arden-hills.mn.us Regular City Council Meeting – 7:00 p.m. City Vision A strong community that values our unique environment, our fiscal soundness, and our tradition as a desirable city in which to live, work, and play. CALL TO ORDER 1. APPROVAL OF AGENDA 2. PUBLIC INQUIRIES/INFORMATIONAL Public inquiries/informational is an opportunity for citizens to bring to the Council’s attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. A. TCAAP Update Ron Moorse 3. APPROVAL OF MINUTES 4. CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. A. Claims and Payroll Sue Iverson B.2009 Fee Schedule Amendment: Building James Lehnhoff Permit Special Investigation Fee – Ordinance 2009-06 C.Amendment #3 to the Preliminary Ron Moorse Development Agreement (PDA) with RRLD, extending the PDA through May 15, 2009 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 on the agenda. 6. PUBLIC HEARINGS 7. NEW BUSINESS Arden Hills City Council Agenda March 30, 2009 Page 2 of 2 A. Eureka Recycling James Lehnhoff B. Motion to direct staff to apply for Kris Giga American Recovery and Reinvestment Act (ARRA) Transportation Enhancement Funding C. Approve the lease agreement between James Lehnhoff TTM Operating Corporation, Inc. and the City of Arden Hills with a yearly lease rate of $2,700 and a yearly increase of 3% based on the terms in the Communications Site Lease Agreement in Planning Case 09- 004 pending the receipt of the final exhibits 8. UNFINISHED BUSINESS 9. COUNCIL COMMENTS ADJOURN