HomeMy WebLinkAbout04-09-07 Agenda
~ ..
Mayor: 1245 W. Highway 96
Stan Harpstead ~HILLS Arden Hills, Minnesota
Councilmembers: 55112
Arden Hills City Council 651.634.5120
David Grant www.ci.arden-hiIls.mn.us
Brenda Holden
Fran Holmes
David McClnng
REGULAR MEETING
Monday
April 9, 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 plav.
Agenda
City Council Meeting Convenes 7:00 PM
Call to Order
PLEDGE OF ALLEGIANCE
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
A. March 26, 2007 City Council Meeting
B. March 14, 2007 Work Session Meeting
C. March 6, 2007 Joint City
Council/Planning Commission Work
Session Meeting
D. February 26, 2007 Work Session 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 the Memorandum of 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
Understanding between the Ramsey the agenda.
County Sheriffs Department and the City
of Arden Hills dated April 9, 2007, for
Providing a Hearing Examiner for
Potentially Dangerous or Dangerous Dog
Hearing Appeals
C. Motion to Approve Summer Hours for
City Staff
Arden Hills City Council Agenda
April 9, 2007
Page 2
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. Resolution 07-45: Approving the Vacation of the Kris Gigo/James Lehnhoff
Drainage Easement in Document Number 1742652 and
the Acceptance of a Realigned Drainage Easement at
3210 Hamline Ave North as Amended by the Three
Conditions in Planning Case 07-007
7. NEW BUSINESS
A. Motion to Approve a Temporary Restated and Amended Michelle Olson
Lease Agreement Dated April 9, 2007 Allowing Arden Hills
Association #3 to Have Exclusive Use of the Sheehy Tennis
Court from April 9, 2007 through December 31, 2007.
B. Motion to approve the Contract dated April 3, 2007 with SRF Karen Barton
Consulting Group, Inc., for the Completion of the Alternative
Urban Areawide Review (AUAR) Relating to the TCAAP
Redevelopment Project in an Amount Not to Exceed $250,000
C. City of Arden Hills Finance Department Update Sue Iverson
D. Motion to Direct Staff to Proceed or Not to Proceed with Michelle Wolfe
Payment of $5,993 for Membership in the North Metro 1-
35W Corridor Coalition
E. 2007 PMP Assessments: Kris Gigo
1. Motion to Approve Resolution 07-43: Resolution
Declaring Cost to be Assessed and Ordering the Preparation of
the Assessment Roll
2. Motion to Approve Resolution 07-44: Resolution
Receiving the Proposed Special Assessment and Providing for
Public Hearing
F. Motion to Approve Consulting Services with Kennedy & Karen Barton
Graven Chartered, LLC, per the letter of engagement originally
dated September 8, 2006, Relating to the Preparation ofthe
TCAAP Master Development Agreement with RRLD, LLC, in
an Amount Not to Exceed $150,000
G. Motion to Approve Consulting Services with Michael Karen Barton
Comodeca of Spencer Fane Britt and Browne, LLP, per the
letter of engagement originally dated June 3, 2003 and updated
April 2, 2007, Relating to the Preparation of the TCAAP
Transfer, in an Amount Not to Exceed $150,000
Arden Hills City Council Agenda
April 9, 2007
Page 3
8. UNFINISHED BUSINESS
A. TeAAP Update (Verbal) Karen Barton
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN