HomeMy WebLinkAbout03-12-07 Agenda
Mayor:
Stan Harpstead
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
David McClung
1245 W. Highway 96
Arden Hills, Minnesota
55112
651.634.5120
www.ci.arden-hills.mn.us
Arden Hills City Council
REGULAR MEETING
Monday
March 12, 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 INQUIRIES/INFORMATIONAL
3. APPROVAL OF MINUTES
A. February 26, 2007 City Council Meeting
B. February 20,2007 Work Session Meeting
4. CONSENT CALENDAR
A. Claims and Payroll
B. 1. Motion to Adopt Ordinance #385-
Amending the City of Arden Hills
Boards, Committees, Commissions,
and Appointed Bodies Section of the
City Code
2. Motion to Approve the printing of
Legal Notice Summarizing Ordinance
No. 385 - Amending the City of Arden
Hills Boards, Committees,
Commissions, and Appointed Bodies
Section of the City Code
C. Resolution #07-38: Approve the
Formation of the Financial Planning and
Analysis Committee
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 ofthe 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.
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 Council
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
the agenda.
Arden Hills City Council Ageuda
March 12, 2007
Page 2
D. MotioR to f.doj'lt the 2()()7 'Nork Sesaien
SSReOOle
E. Resolution 07-33: Approving the Final
Plat of Burroughs Lane and the
Development Agreement in Plarming
Case 06-038 Based on a Finding that the
Final Plat is in Conformance with the
Conditions of the Preliminary Plat in
Planning Case 06-013 and the City's
Subdivision Ordinance, Subject to the
Seven Conditions in Plarming Case 06-
038
F. Motion to Approve Change Order #3 to
Arnt Construction in the Amount of
$106,477.46 for the 2006 PMP Project-
Ridgewood Neighborhood
G. Motion to Approve Payment #7 to Arnt
Construction in the Amount of
$124,995.75 for the 2006 PMP Project-
Ridgewood Neighborhood
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 07-35: Approving the Partial Vacation of the Utility James Lehnhoff
Easement for Arden Hills Lift Station #12 at 3685 New
Brighton Road as proposed in Planning Case 07 -001.
7. NEW BUSINESS
A. 1. Resolution 07-36: Approving the Tony Schmidt Michelle Olson
Regional Park Master Plan
2. Resolution 07-37: Supporting the Rice Creek North
Regional Trail
B. 2006 Review of the Joint Powers Agreement with the City of Kris Gigo/Deb Bloom
Roseville for Engineering Services
C. 1. Motion to Authorize the City Engineer to Prepare the Kris Gigo/Deb Bloom
Feasibility Report for the 2008 PMP Project
2. Motion to Amend the Construction Agreement with the City
of Roseville for the 2008 PMP Project
D. Resolution 07-34: Approving the Final Plat of Lake Joharma James Lehnhoff
Woods and the Development Agreement in Planning Case 06-
039 Based on a Finding that the Final Plat is in Conformance
with the Conditions of the Preliminary Plat in Planning Case
06-026 and the City's Subdivision Ordinance, Subject to the
Thirteen Conditions in Planning Case 06-039.
Arden Hills City Council Agenda
March 12, 2007
Page 3
8. UNFINISHED BUSINESS
A. Motion to Approve the Preliminary Development Agreement Karen Barton
with CRR LLC relating to the purchase and redevelopment of
the TCAAP Property
B. TCAAP Update - Verbal Karen Barton
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN