HomeMy WebLinkAbout02-12-07 Agenda
Mayor: ~
.. 1245 W. Highway 96
Stan Harpstead ~HItLS Arden Hills, Minnesota
55112
Councilmembers: 651.634.5120
David Grant Arden Hills City Council www.ci.arden-hills.mn.us
Brenda Holden
Fran Holmes
David McClung
REGULAR MEETING
Monday
February 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. APPROY AL OF AGENDA
2. APPROY AL OF MINUTES
A. January 22, 2007 Work Session Meeting
B. December 11,2006 Work Session Meeting
r October 30,2006 EDC/City Council Work Session Meeting
~.
3. 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 ofthese items, unless a Council
B. 1. Motion to Adopt Ordinance #383- 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
Amending the City of Arden Hills the agenda.
Charitable Gambling Regulations
2. Motion to Approve the printing of a
Legal Notice Summarizing Ordinance No.
383 -Amending the City of Arden Hills
Charitable Gambling Regulations
C. Motion to Approve Payment of
$21,201.52 to the Lake Johanna Fire
Department for Reimbursement Costs for
Purchasing 800 MHz Radios
D. Resolution #07-29; Revising the City's
2007 Utility Rates
E. Resolution No. 07-28: Appointing Andy
Holewa to the Planning Commission
4. 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.
Arden Hills City Council Agenda
February 12, 2007
Page 2
S. PUBLIC INQUIRlES/INFORMA TIONAL 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
sununary 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 corrunents 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.
6. PUBLIC HEARINGS
A. Continuation of the Public Improvement Hearing for the 2007 Kris Giga
Pavement Management Program
7. NEW BUSINESS
A.I. Adoption of Resolution 07-30: Ordering Improvement and Kris Giga
Preparation of Plans and Specifications for the 2007 Pavement
ManagernentProgram
A.2. Adoption of Resolution 07-31: Approving Plans and
Specifications and Ordering Advertisement for Bids for the 2007
Pavement Management Program
A.3. Motion to Approve Amendment to Construction Services
Agreement with the City of RoseviIle
B. Motion to approve or reject Preliminary Development Michelle Wolfe/Karen Barton
Agreement and first Amendment to the Funding and Guaranty Steve Bubul. Kennedy & Graven
agreement between the City and CRR, LLC for the purchase and
redevelopment of the TCAAP property, subject to Council approval
of proposed budget (Exhibit D) and final approval by legal counsel.
8. UNFINISHED BUSINESS
A. TCAAP Update- Y erbal Karen Barton
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN
WORK SESSION:
Immediately Following the Regular City Council Meeting:
1. TCAAP Preliminary Development Agreement Discnssion