HomeMy WebLinkAbout05-29-07 Agenda
Mayor:
Stan Harpstead
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
David McClung
1245 W. Highway 96
Arden Hills, Minnesota
55112
651.792.7800
www.cLarden-hills.mn.us
Arden Hills City Council
REGULAR MEETING
Tuesday
Ma 29, 2007
City Vision
A strong community that values our unique environment, our fiscal soundness,
and our tradition as a desirable ci in which to live, work, and la .
Agenda
City Council Meeting Convenes 7:00 PM
Call to Order
PLEDGE OF ALLEGIANCE
1. APPROVAL OF AGENDA
2. PUBLIC INQUlRlES/INFORMATIONAL
. Recognition of Sandy Byl's Retirement
from the City of Arden Hills-
3. APPROVAL OF MINUTES
A. May 8, 2007 City Council Meeting
B. April 23, 2007 Work Session Minutes
4. CONSENT CALENDAR
A. Claims and Payroll
B. Resolution No. 07-56: Approving Lady
Slipper Chapter ABW A Charitable
Gambling License Renewal Request
C. Motion to Approve the Appointment of
Pang Silseth to the Accounting Clerk
Position
D. Motion to Approve the "City
Commission, Committees, and Task
Forces: recruitment, Appointment, and
Term Limit" Policy
E. Motion to Approve the 2008 Budget
Calendar
5. PULLED CONSENT ITEMS
Public InquirieslInformational 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,
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.
Those items that are pulled from the Consent Calendar will be removed from
the eneral order of business and considered se aratel in its normal se uence
Arden Hills City Council Agenda
May 29, 2007
Page 2
on the agenda.
6. PUBLIC HEARINGS
A. Continuation of the 2007 PMP Assessment Hearing and Kris Giga/Greg Hoag
Motion to Approve Resolution 07-55- Adopting Special
Assessment Roll for the 2007 PMP Improvements
B. National Pollutant Discharge Elimination System (NPDES)
Annual Storm Water Meeting
7. NEW BUSINESS
A. 1. Motion to Approve the April 18, 2007, Quote for Services Karen Barton
with SEH, Inc including Options 2 and 3 for Transportation
Planning Services in an Amount Not to Exceed $23,820 for
the 2008 Comprehensive Plan Update.
2. Motion to Approve a Budget Increase of $13,000 for the
2008 Comprehensive Plan Update Process.
B. City Council Compensation Discussion Schawn Johnson
C. Motion to Approve a Proposal dated May 7, 2007 and Kris Giga/Greg Hoag
Authorize Staff to Contract with Bonestroo to Complete an
Infiltration and Inflow (III) Study for the City in an amount
not to exceed $9,600.00.
D. Motion to Approve Resolution 07-61: Supporting a Concept Michelle Wolfe
Plan for the State Highway 10 and County Highway 96
Improvement Project
E. Motion to Approve Amendment #2 to the Preliminary Michelle Wolfe
Development Agreement with RRLD Dated March 30, 2007
F. Motion to Approve Resolution 07-59: Relating to Financing of Michelle Wolfe
Project and Establishing Intent with Respect to
Reimbursement
G. Motion to Approve Resolution 07-60: in Support of an Michelle Wolfe
Application for the Governor's 2008 Bonding Bill towards the
Highway 96 and Highway 10, and County Road H Interchange
Proj ects
8. UNFINISHED BUSINESS
A. TCAAP Update (Verbal) Michelle Wolfe/Karen Barton
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN
CLOSED SESSION:
Immediately Following the Regular City Council Meeting:
Pursuant to MS 13D.05 SUBD 3.b
. Review Status of 2006 PMP Assessment Appeal
. Review settlement Proposal Rochon v. Arden Hills