HomeMy WebLinkAbout01-29-07 Agenda
Mayor:
Stan Harpstead
1245 W. Highway 96
Arden Hills, Minnesota
55112
651.634.5120
www.ci.arden-hills.mn.us
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
David McClnng
Arden Hills City Council
WORK SESSION
6:15 pm
TCAAP TOUR RECAP
REGULAR MEETING
Monday
Januar 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. APPROVAL OF MINUTES
A. January 8, 2007 City Council Meeting
B. January 16,2007 Special City Council Meeting
3. CONSENT CALENDAR
A. Claims and Payroll
B. Resolution No. 07-22: Supporting the
Safe Routes to School Grant Application
for Valentine Hills Elementary School
Trail Connection
C. Resolution 07-19: Recognizing Jim
Perron as the 2006 Employee of the Year
recipient, Joe Mooney for his twenty years
of service to the City of Arden Hills, and
Jackie Freppert for her five years of
service to the City of Arden Hills
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.
D.
E.
Arden Hills City Council Agenda
January 29, 2007
Page 2
Rich Straurnann to the TCAAP Master
Development Advisory Group
F. Motion to Approve Revisions to the
Resignation Section of the City's
Personnel Policy
G. Resolution No. 07-23: Designating
Corporate Authorization for Susan
Iverson
H. Resolution No. 07-24: Telephonic
Transferring of Funds
I. Resolution No. 07-25: Appointing Janet
Stodola to the Planning Commission
J. Resolution No. 07-26: Appointing
Dorothy McClung to the Communications
Committee
K Motion to Authorize Additional Funding
to Attorney Jeffrey Coleman in the
Amount of $30,000 for the City Hall
Arbitration Case
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.
5. PUBLIC INQUIRlES/INFORMATIONAL
Legislative and Regulatory Update from Coralie
Wilson, North Suburban Communications
Commission
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.
6. PUBLIC HEARINGS
A. Public hnprovement Hearing for the 2007 Pavement Kris Giga
Management Program
7. NEW BUSINESS
A. Motion to Adopt Ordinance #384 to Place a Moratorium on the Karen Barton/James Lehnhoff
Construction of New and the Modification of Existing
Electronic Changeable Copy Signs, Electronic Graphic Display
Signs, Video Display Signs, Flashing Signs, and Multi-Vision
Signs of All Sizes in All Sign Districts for the Period of One
Year.
B. Motion to Approve Planning Case 06-035, Variance for John & James Lehnhoff
Jeri Huyett at 3203 Shorewood Drive, Based on the Findings of
Fact and the Submitted Plans as Amended by the
Four Conditions in the January 29, 2007, Planning Case Report
C. Consider a Motion to Adopt a Policy for Placing Planning Cases James Lehnhoff
on the Consent Calendar Based on Our Four Criteria in the
January 29, 2007 Memorandum
D. 2006 Community Development Department Year in Review Karen Barton
Arden Hills City Council Agenda
January 29, 2007
Page 3
E. 1. Adoption of Resolution 07-27: Ordering Preparation of a
Feasibility Report for Asbury A venue and Ridgewood Road Kris Giga
from City limits to Glenhill Road.
2. Approval of a Construction Agreement with the City of
Roseville
8. UNFINISHED BUSINESS
A. TCAAP Update Karen Barton
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN
CLOSED SESSION:
Immediately Following the Work Session Meeting:
1. TCAAP Offer to Purchase- Pursuant to MS 13D.05 SUBD 3.b