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HomeMy WebLinkAboutAgenda Mayor : Address: David Grant 1245 West Highway 96 Arden Hills MN 55112 Councilmembers: Ed Werner Phone: Brenda Holden Agenda 651.792.7800 Fran Holmes Nick Tamble Website: July 25, 2011 www.ci.arden-hills.mn.us Regular City Council Meeting –7:00 p.m. City Vision Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well-maintained infrastructure, fiscal soundness,and our long-standing 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 and Stadium UpdatePatrick Klaers B.Celebrating Arden HillsFall Festival Michelle Olson Update C.Night to Unite UpdatePatrick Klaers 3.APPROVAL OF MINUTES A.June 13, 2011, Regular Meeting B.June 20, 2011, Work Session 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 B.Approve Planning Case #11-014 for a Meagan Beekman Variance at 1145 Amble Drive C.Approve Planning Case #11-015 for a Site Meagan Beekman Plan Review at 3759 New Brighton Road Arden Hills City Council Agenda July 25, 2011 Page 2of 2 D.Lake Johanna Fire Department Capital Sue Iverson Expenditures E.General Abatement for Hazardous Public Michelle Olson Nuisance Tree F.Motion to Adopt Resolution 2011-037: Terry Maurer, Kristine Giga Accepting Work Completed and Authorizing Final Payment of $19,598.30 for the Lexington Avenue Sidewalk and Trail Project G.Second Quarter 2011 Financial ReportsSue Iverson 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 A.Presbyterian Homes Conduit Debt–Public Sue Iverson Hearing and Preliminary Approval to Issue Bonds 7.NEW BUSINESS A.Public WorksFacility –Floor Drain and Terry Maurer Heat Installation 8.UNFINISHED BUSINESS 9.COUNCIL COMMENTS & STAFF UPDATESPatrick Klaers ADJOURN