HomeMy WebLinkAbout07-30-07 City Council Agenda
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
David McClnng
1245 W. Highway 96
Arden Hills, Minnesota
55112
651.792.7800
www.ci.arden-hills.mn.us
Mayor:
Stan Harpstead
Arden Hills City Council
REGULAR MEETING
Monday
July 30,2007
WORK SESSION
MEETING - AHATS
PROPERTY DISCUSSION
WITH THE NATIONAL
GUARD
6:00 PM
City Vision
A strong community that values our unique envirorunent, our fiscal soundness,
and our tradition as a desirable ci in which to live, work, and lay.
Agenda
City Council Meeting Convenes 7:00 PM
Call to Order
PLEDGE OF ALLEGIANCE
1. APPROVAL OF AGENDA
2. PUBLIC INQUlRIES/INFORMATlONAL
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.
3. APPROVAL OF MINUTES
A. June 11,2007 Regular City Council
B. June 18,2007 City Council Work Session
C. June 25, 2007 Regular City Council
D. July 16, 2007 City Council Work Session
Arden Hills City Council Agenda
July 30, 2007
Page 2
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 Approve Planning Case 07-006 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
for a Conditional Use Permit at 3631 the agenda.
North Pascal A venue Based on the
Findings of Fact and the Submitted Plans
as Amended by the Nine Conditions in the
July 30, 2007, Planning Case Report
C. Motion to Approve Planning Case 07 -017
for a Site Plan Review at 3930
Northwoods Drive Based on the Findings
of Fact and the Submitted Plans as
Amended by the Two Conditions in the
July 30, 2007, Planning Case Report
D. Motion to Approve Final Payment of
$11,550 to MMKR for 2006 Auditing
Services
E. Motion to Approve the City of Arden
Hills Investment Policy as Recommended
by the Financial Planning and Analysis
Committee (FP AC)
F. Motion to Approve the Payment to
Independent School District #621 in the
Amount of$8,750 to Support
Reconstruction of the Mounds View High
School Tennis Courts
G. Motion to Authorize Staff to Retain the
Services ofT.A. Schifsky and Sons, Inc.
to Complete Modifications to the Siems
Court/Lake Johanna Boulevard
Intersection in the Amount of $5,723
H. Motion to Approve Resolution 07-64,
Authorizing a Grant Request to and
Execution of Grant Agreement with the
Metropolitan Council for a $20,000
Planning Assistance Grant associated with
the City's Comprehensive Plan Update
I. Motion to Authorize $7,518.54 to Jeffrey
W. Coleman, for Legal Services
J. Motion to Approve Resolution 07-63,
Designating an Additional Brokerage
Firm for Investment Purposes
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.
Arden Hills City Council Agenda
July 30, 2007
Page 3
6. PUBLIC HEARINGS
7. NEW BUSINESS
A. Motion to Approve Planning Case 07-015 for a Preliminary Plat James Lehnhoff
for Christensen Estates Based on the Findings of Fact and the
Submitted Plans as Amended by the Ten Conditions in the July
30, 2007 , Planning Case Report
B. Motion to Approve Planning Case 06-040 for a Final PUD of James Lehnhoff
Phase I and 2 of the Traverse Business Center Based on a
Finding that the Submitted Plans are in Substantial
Conformance with the Master PUD Subject to the Twenty-
Three Conditions in the July 30, 2007, Planning Case Report
C. Motion to Award the 2007 Crack Sealing and Seal Coat Project Greg Hoag
D. Motion to Authorize JMS communications to Prepare a Stacie Kvilvang
Communicatinos Plan for the City of Arde Hills, for the amount
of $4,500, as Administered through the City's Agreement with
Ehlers & Associates.
8. UNFINISHED BUSINESS
A. TCAAP Update Stacie Kvilvang/Karen Barton
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN