HomeMy WebLinkAbout06-25-07 Agenda
Mayor: - 1245 W. Highway 96
Stan Harpstead ~l[ILtS Arden Hills, Minnesota
55112
CounciImembers: 651.792.7800
David Grant Arden Hills City Council www.ci.arden-hills.mn.us
Brenda Holden
Fran Holmes
David McClnng
REGULAR MEETING
Monday
June 25, 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. APPROVAL OF AGENDA
2. PUBLIC INQUlRlES/INFORMATIONAL Public InquirieslInformational is an opportunity for citizens to bring to the
Council's attention any items not currently on the agenda. In addressing the
A. Comprehensive Plan Amendment Council, please state your name and address for the record, and a brief
Update - Bruce Chamberlain, HKGi 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 29, 2007 City Council Meeting
B. May 21, 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 format. There will be no separate discussion of these items, unless a Council
B. Motion to authorize staff to purchase a 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
replacement slide at Arden Manor Park in the agenda.
the amount of $6,078.54 from Miracle
Recreation Equipment Company.
C. Motion to Approve Planning Case 07-013
for a PUD Amendment at 1887 Gateway
Boulevard Based on the Findings of Fact
and the Submitted Plans as Amended by
the Four Conditions in the June 25, 2007,
Planning Case Report.
D. Motion to Approve Planning Case 07-010
for a Conditional Use Permit Amendment
and Variance at 4300 West Round Lake
Road Based on the Findings of Fact and
the Submitted Plans as Amended by the
Arden Hills City Council Agenda
June 25, 2007
Page 2
Ten Conditions in the June 25, 2007,
Planning Case Report.
E, Motion to Approve the "City
Commission, Committees, and Task
Forces: Recruitment, Appointment, and
Term Limit" Policy
F. Motion to Direct Staff to Recruit for the
Position of Planner I, with a Starting
Salary Range of $40,000-45,000, per the
Attached Draft Job Description, with an
Initial Term for the Position Through
December 31, 2008.
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/INFORMATIONAL UPDATES
7. NEW BUSINESS
A. Motion to Approve Planning Case 07-014 for a Preliminary James Lehnhoff
Plat, Final Plat, Variance, and the Development Agreement for
the Plat of HazeInut Park #3 Based on the Findings of Fact and
the Submitted Plans as Amended by the Ten Conditions in the
June 25, 2007, Planning Case Report.
B. 2006 Financial Statement Presentation Sue IversonlMMKR Audting Firm
C. Wild Animal Management Policy Recommendation from the Michelle Olson
Parks, Trails, and Recreation Committee
D. Resolution 07-41 Ordering an Alternative Urban Areawide Karen Barton
Review (AUAR) for the Twin Cities Army Ammunition Plant
Redevelopment Project
8. UNFINISHED BUSINESS
A. TCAAP Update (Verbal) Michelle Wolfe/Karen Barton
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN