HomeMy WebLinkAbout09-24-07 Agenda
Mayor: ~ 1245 W. Highway 96
Stan Harpstead ~~BlILLS Arden Hills, MN 55112
Councilmembers: 651.792.7800
David Grant Arden Hills City Council www.cLarden-hills.mn.us
Brenda Holden
Fran Holmes
David McClnng
REGULAR MEETING
Monday
September 24, 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
1. APPROVAL OF AGENDA
2. PUBLIC INQUlRlES/INFORMATIONAL 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 oftbe 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. September 10, 2007 City Council
Meeting Minutes
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. Claims and Payroll a Consent Calendar format. There will be no separate discussion of
these items, unless a Councilmember so requests, in which event, the
item will be removed from the general order of business and
B. Motion to Approve Award of Contract in considered separately in its normal sequence on the agenda.
the Amount of $8,000 to DeSchane
Remodeling for Fire Station #1 Roof
Repairs, and Authorize Administrator to
Execute Documents; and Authorize an
Additional $1,200 for Carpet Repair
C. Motion to Approve Payment #1 and
Final to Pearson Bros., Inc. in an
Amount of $79,448.30 for the 2007
Crack Sealing and Seal Coat Project
Arden Hills City Council Agenda
September 24, 2007
Page 2
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D. Motion to Approve Planning Case 07-
020 for Three Variances at 1185 Benton
Way Based on the Findings of Fact and
the Submitted Plans, as Amended by the
Four Conditions in the September 5,
2007, Planning Case Report
E. Motion to Approve Planning Case 07-
021 for a Variance at 1907 County Road
D Based on the Findings of Fact and the
Submitted Plans, as Amended by the
Four Conditions in the September 5,
2007, Planning Case Report
F. Motion to Approve Planning Case 07-
022 for a Conditional Use Permit
Amendment and Site Plan Review at
3900 Bethel Drive Based on the
Findings of Fact and the Submitted
Plans, as Amended by the Ten
Conditions in the September 5, 2007,
Planning Case Report
G. Motion to Approve a Proposal Dated
September 10,2007, and Authorize Staff
to Contract with WSB & Associates for
Engineering Services for the Cummings
Park Hard Court Restoration Project in
an Amount Not-to-Exceed $6,400 for
Basic Services
H. Motion to A ward Bid for 2007 Storm
Sewer Modifications Project to
Burschville Construction
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 ApprovelDeny a Request to James Lehnhoff
Classify Miniature Horses as Domestic
Animals as Defined in the Zoning Code
Arden Hills City Council Agenda
September 24, 2007
Page 3
8. UNFINISHED BUSINESS
A. TCAAP Update Michelle Wolfe/Karen Barton
B. Motion to Support the PTRC Michelle Olson
Recommendation to Designate the
Sheehy Property as a Public Park,
Including Retaining the Existing Tennis
Court and Placing it on the City's Hard
Court Maintenance Schedule
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN
WORKSESSION - IMMEDIATELY FOLLOWTNG REGULAR MEETING:
Pay Equity/Compensation Plan Discussion