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HomeMy WebLinkAbout05-14-07 Agenda Mayor: ~ 1245 W. Highway 96 Stan Harpstead ~HlLLS Arden Hills, Minnesota 55112 Council members: City Council 651.792.7800 David Grant Arden Hills www.ci.arden-hills.mn.us Brenda Holden Fran Holmes David McClung REGULAR MEETING Monday May 14, 2007 City Vision A strong community that values our unique environment, OUf 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 INQUlRIESIINFORMA TrONAL 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 A. Resolution 07-53: Recognizing National Council, please state your name and address for the record, and a brief Public Works Week (May 20'" to May summary of the specific item being addressed to the Council. To allow 26th) 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. April 30, 2007 City Council Meeting B. April 10, 2007 Joint City Council/Planning Commission Meeting C. March 29, 2007 Special City Council 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 Adopt Resolution No. 07-52: 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 Appointing Mr. Edmund Yon Holtum to the agenda. the Economic Development Commission C. Motion to Approve Planning Case 07-011 for a Site Plan Review at 4518 Pleasant Drive Based on the Findings of Facts and the Submitted Plans as Amended by the Four Conditions in the May 14,2007. Planning Case Report. D, MetieR te .^<j3pm'le Pa)'ffieRt if I to Mia',w"t i\fiphalt COIll8FatieR in the Arden Hills City Council Agenda May 14,2007 Page 2 ,'\mSW1t 0 f $ f{)f the 2907 PMP Imprsvemenct Preject E. Motion to Accept the Resignation of Wallace "Joe" Nosek from the Parks, Trails, and Recreation Committee. F. Motion to Adopt Resolution No. 07-54: Appointing John Peck to serve on the Parks, Trails, and Recreation Committee. 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. 2007 PMP Assessment Hearing Kris Giga 7. NEW BUSINESS A. Motion of Support for State Legislative Representatives to Michelle Wolfe Submit Legislation Supporting Funding for Transportation Projects (County Road H Interchange and Highways to and 96 Interchange) 8. UNFrNISHED BUSINESS A. TCAAP Update (Verbal) 9. COUNCIL COMMENTS AND REQUESTS ADJOURN Michelle Wolfe/Karen Barton Following the Regular Meeting: Work Session Discussion Regarding Highway 10 and 96 Improvement Project