HomeMy WebLinkAbout08-27-07 Agenda
Mayor:
Stan Harpstead
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
David McClung
1245 W. Highway 96
Arden Hills, MN 55112
651.792.7800
www.ci.arden-hills.mn.us
Arden Hills City Council
Work Session Regarding
2008 Preliminary Tax
Levy 6:00 PM
REGULAR MEETING
Monday
Au ust 27,2007
City Vision
A strong community that values our unique environment, our fiscal soundness,
and our tradition as a desirable cit 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 INQUIRIES/INFORMATIONAL
3. APPROVAL OF MINUTES
A. July 30, 2007 City Council Meeting
B. August 13, 2007 City Council Meeting
4. CONSENT CALENDAR
A. Claims and Payroll
B. Resolution Requesting Funding from
MNIDOT Through the Municipal
Agreement Program for Intersection
Improvements to County Road H at
Interstate Highway 35W
C. Motion to Appoint Meagan Beekman as
for the Position of Planner 1
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
allow a more timely presentation.
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.
Arden Hills City Council Agenda
August 27, 2007
Page 2
D. Motion to Authorize an Expenditure of up
to $15,000 for the Installation of Office
Furniture and Furnishings for City Hall
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 Engineering Consultant Pool Greg HoaglKris Giga
B. Motion to Approve Sixth Amendment to the TCAAP Offer to Michelle Wolfe
Purchase
C. Motion to Approve Contracting with Bolton & Menk, Inc. for James Lehnhoff
Transportation Planning Services Related to the 2008
Comprehensive Plan Update as Outlined in their July 20,
2007, Quotes for Services for an Amount Not to Exceed
$14,018 and Authorization for the Mayor to Execute a
Contract for Said Services
D. Motion to ApprovelDenylTable a Request to Transfer Property James Lehnhoff
ill 28-30-23-33-0030 to the City of New Brighton
8. UNFINISHED BUSINESS
A. TCAAP Update Michelle Wolfe/Karen Barton
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN