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HomeMy WebLinkAbout06-11-07 Agenda Mayor: - 1245 W. Highway 96 Stan Harpstead ~l-IILLS Arden Hills, Minnesota Councilmembers: 55112 David Grant Arden Hills City Council 651.792.7800 www.ci.arden-hills.mn.us Brenda Holden Fran Holmes David McClung REGULAR MEETING Monday June 11, 2007 City Vision A strong community that values our unique environment, our fiscal soundness, and our tradition as a desirable citv 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. May 14,2007 City Council Meeting B. April 30, 2007 Work Session Minutes C. April 16, 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 fonnat. There will be no separate discussion of these items, unless a Council B. Resolution No. 07-62: Relating to the 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 Fire Protection Service Contract Between the agenda. the City of Arden Hills and the Lake Johanna Fire Department 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. Arden Hills City Council Agenda June 11, 2007 Page 2 7. NEW BUSINESS A. 2006 PMP Update-Siems Cour1!Lake Johanna Boulevard Kris Giga Intersection B. Motion to Approve Resolution 07-58: Adopting Deferred Kris Giga Special Assessment Roll for the 2007 PMP Improvements C. Motion to Deny Planning Case 07-012 for a Variance at 1486 James Lehnhoff Arden Oaks Drive Based on the Findings of Fact in the June II, 2007, Planning Case Report. D. Motion to Approve the TCAAP Project Management Michelle Wolfe/Stacie Kvillang (Ehlers & Agreement with EWers and Associates Associates) 8. UNFINISHED BUSINESS A. TCAAP Update (Verbal) Karen Barton 9. COUNCIL COMMENTS AND REQUESTS ADJOURN Immediately Following the Regular City Council Meeting: Work Session Meeting: -Discussion Regarding the Proposed TCAAP Master Development Agreement