HomeMy WebLinkAbout03-29-07-S
CITY OF ARDEN HILLS, MINNESOTA
SPECIAL CITY COUNCIL MEETING
MARCH 29, 2007; 8:30 P.M.
ARDEN HILLS CITY COUNCIL CHAMBERS
CALLTOORDEWROLLCALL
Pursuant to due call and notice thereof, Mayor Stan Harpstead called to order the special
City Council meeting at 8:39 p.m.
Present:
Mayor Stan Harpstead, Councilmembers David Grant, Brenda Holden,
Fran Hohnes and David McClung.
Absent:
None
Also present were Michelle Wolfe, City Administrator; Karen Barton, Community
Development Director; SEH Representatives Mark Benson, and Jaimie Sloboden; Greg
Hoag, Public Works Director; Kris Giga, Civil Engineer; Jim Tolaas, Ramey County
Public Works
APPROV ALOF MEETING AGENDA
MOTION: Councihnember Holden moved and Mayor Harpstead seconded a motion
to approve the meeting agenda as amended. The motion carried
unanimously (5-0).
RESOLUTION 07-39 SUPPORTING THE TRANSFER OF THE WILDLIFE
CORRIDOR AND PROPOSED ATHLETIC FIELD
Mayor Harpstead stated that the change suggested by Council was to delete the clause at the end
ofthe paragraph that was of concern to Councihnember Holmes.
MOTION: Councilmember Grant moved and Councihnember Holden seconded a
motion to approve Resolution 07-39 supporting the transfer of the wildlife
corridor and proposed athletic fields for public purpose. The motion
carried unanimously (5-0).
FOURTH AMENDMENT TO THE TCAAP OFFER OF PURCHASE
Ms. Barton stated the City was not able to reach an agreement with the GSA on some
requirements of amendment three to the Offer to Purchase, which had a deadline of March 30th.
The City agreed with the GSA in a phone call earlier this week to create amendment four,
SPECIAL CITY COUNCIL MEETING - MARCH 29, 2007
extending the deadline. Ms. Barton stated that Attorney Mike Comodeca was available by phone
to answer questions.
MOTION: Mayor Harpstead moved and Councihnember Grant seconded a motion to
approve the fourth amendment to the TCAAP Offer to Purchase as
drafted, dated March 20, 2007 and indicated to staff that they execute the
amendment as soon as possible. The motion carried unanimously (5-0).
Mayor Harpstead adjourned the Special City Council meeting at 8:48 p.m.
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. lle A.Wolfe ~
City AdIDinistrator