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HomeMy WebLinkAbout12-17-12 Special City Council Agenda Mayor: Address: David Grant 1245 West Highway 96 Arden Hills MN 55112 Councilmembers: Brenda Holden AR EN HILLS Phone: Fran Holmes 651,792.7800 Nick Tamble Agenda Ed Werner Website: December 17, 2012 www.cityofardenhills.or Special 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. 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. 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 Sue Iverson B. Accept Stephen"Pete" Saxe's Sue Iverson Retirement/Resignation Letter C. Advertise for Public Works Sue Iverson Maintenance Worker D. Fire Protection Contract Renewal Patrick Klaers 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 Arden Hills City Council Agenda December 17,2012 Page 2 of 2 7. NEW BUSINESS A. Planning Case 09-021 -Arden Meagan Beekman Village Development Agreement Amendment No. 3 B. B2 Implementation Plan Terry Maurer 1. Accept 2012 Plan 2. Consider Feasibility Study Proposal for the B2 Plan C. Planning Case 12-019—Master and Meagan Beekman Final PUD at 1201 County Road E 8. UNFINISHED BUSINESS 9. COUNCIL COMMENTS/STAFF UPDATES ADJOURN