HomeMy WebLinkAbout03-26-07 Agenda
Mayor: - 1245 W. Highway 96
Stan Harpstead ~HILLS Arden Hills, Minnesota
Councilmembers: 55112
David Grant Arden Hills City Council 651.634.5120
www.ci.arden-hills.mn.us
Brenda Holden
Fran Holmes
David McClung
REGULAR MEETING
Monday
March 26, 2007
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.
Agenda
City Council Meeting Convenes 7:00 PM
Call to Order
PLEDGE OF ALLEGIANCE
1. APPROVAL OF AGENDA
2. PUBLIC INQUlRlES/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
A. March 12, 2007 City Council Meeting
B. February 27,2007 Joint City
Council/Planning Commission TCAAP
Master Development Planning Meeting
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
A. Claims and Payroll format. There will be no separate discussion of these items, unless a Council
B. Motion to Approve Planning Case 07-003 Member so requests, in which event, the item will be removed from the
general order of business and considered separately in its normal sequence on
for a Planned Unit Development the agenda.
Amendment at 3717 Lexington Ave South
Based on the Findings of Fact and the
Submitted Plans as Amended by the Three
Conditions in Plarming Case 07-003.
C. Motion to Approve Plarming Case 07.004 &
the Site Plan Agreement for a Site Plan
Review & Variance at 3900 Bethel Drive
Based on the Findings of Fact & the
Submitted Plans as Amended by the Eleven
Conditions in Plarming Case 07.004,
Arden Hills City Council Agenda
March 26, 2007
Page 2
D, Resolution 07-42: Approving Planning Case
07-005 for a Minor Subdivision at 1401
Skiles Lane Based on the Findings of Fact
and the Submitted Plans as Amended by the
Five Conditions in Planning Case 07-005.
E, Motion to Authorize Additional Funds for
the Legal Services ofMr. Jeffrey W.
Coleman for the City Hall Arbitration Case
in the Amount of$15,000,
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
None.
7. NEW BUSINESS
A. Motion to Approve Ordinance #359 Amending the City's Schawn Johnson
Tobacco Ordinance
B. Motion to Award the Community Survey Contract to Schawn Johnson
Decision Resources in the amount of$1O,500,
C. Motion to Award the Job Classification and Compensation Schawn Johnson
Study to Riley, Dettmann & Kelsey LLC in the Amount of
$10,535.00,
D I, Motion to Approve the Request for Qualification Process for Kris Giga/Greg Haag
Engineering Services
D2. Motion to Approve the Termination of the Agreement between Kris GigalGreg Haag
the City and URS, Inc. for Professional Engineering Services
E. Motion to Adopt Resolution 07-40: Awarding the 2007 Kris Giga/Greg Haag
Pavement Management Program
F. Motion to Award Contract to Building Restoration in the
amount of$1 19,168 for repair and investigation of the City Hall Michelle Wolfe/Dave Scherbel
Chimney.
G. Motion to Approve a Contract with HGKi for Consulting Karen Barton
Services Associated with the City's Comprehensive Plan
Update
H. Motion to approve Resolution 07-39 Supporting the Transfer of
the Wildlife Corridor and Proposed Althletic Fields Karen Barton
8. UNFINISHED BUSINESS
A. TCAAP - Verbal Update Karen Barton
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN