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HomeMy WebLinkAbout02-26-07 Agenda Mayor: -- 1245 W. Highway 96 Stan Harpstead ~flrLLS Arden HiDs, Minnesota 55112 Councilmembers: 651.634.5120 David Grant Arden Hills City Council www.cLarden-hills.mn.us Brenda Holden Fran Holmes David McClnng REGULAR MEETING Monday Februarv 26, 2007 City Vision A strong community that values OUf unique environment, our fiscal soundness, and our tradition as a desirable city in which to live, work, and vlay. Agenda City Council Meeting Convenes 7:00 PM Call to Order PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA 2. PUBLIC INQUIRlESfINFORMA TlONAL 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 anow a more timely presentation. 3. APPROVAL OF MINUTES A. February 12,2007 City Council Meeting B. January 29,2007 City Council 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 format. There will be no separate discussion of these items, unless a Council B. DNR Resolution 07-32: A Resolution Member so requests, in which event, the item will be removed from the general order of business and considered separately in its nonnal sequence on Supporting the Minnesota DNR Local the agenda. Trail Connection Grant Application for the Perry Park Regional Trail Connection C. Motion to Approve Payment #6 to Amt Construction in the Amount of$62,439.27 for the 2006 PMP Project- Ridgewood Neighborhood Arden Hills City Council Agenda February 26,2007 Page 2 D. Motion to Approve Planning Case 07-002 for a Conditional Use Permit to ModifY the Exterior of the Building at 4444 West Round Lake Road Based on the Findings of Fact and the Submitted Plans as Amended by the Five Conditions in Planning Case 07-002 E. Motion to Approve Final Payment to Ramsey County in the Amount of $341,747.50 for Arden Hills Share of Construction Costs on the Ramsey County Public Works/Partners Facility. F. Motion to Approve Payment of$8,839.52 to the Ramsey County Sheriffs Department for Arden Hills Share of the the Costs for Purchasing 800 MHz Radios G. Motion to Authorize the Advertisement of Bids for the City Hall Chimney RecIadding Project H. Motion to Cancel the March 19th City Council Work Session Meeting 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. 7. NEW BUSINESS A. Motion to Approve the Preliminary Development Agreement Karen Barton with CRR LLC 8. UNFINISHED BUSINESS A. TCAAP Update-Verbal Karen Barton 9. COUNCIL COMMENTS AND REQUESTS .ADJOURN