The URL can be used to link to this page

Home My WebLink About12-10-07 Agenda Mayor: Address: Stan Harpstead . 1245 West Highway 96 Council members: ~l~~JffifLLS ArdenHillsMN 55112 David Grant Brenda Holden Phone: Fran Holmes Agenda 651. 792. 7800 David McClung December 10, 2007 Website: : www.ci.arden-hills.rnn.us Regular City Council Meeting - 7:00 p.m. Holiday Gathering - Directly After Meeting (Mavor Stan Harnstead's Home, 1277 Nurserv Hill Lane) 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 nlay. CALL TO ORDER 1. APPROVAL OF AGENDA 2. PUBLIC INQillRIES/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 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. September 24, 2007 City Council Meeting B. November 26, 2007 City Council 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 A. Claims and Payroll Consent Calendar format. There will be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will 1m. be removed from the general order of business and considered separately B. Motion to Approve the Purchase of Smart in its normal sequence on the agenda. Boards and a Maintenance Plan from Tierney Brothers, Inc for an Amount Not to Exceed $16,468.23 from the Cable Fund I....... C. Motion to Authorize Staff to Contract with WSB Associates, Inc. to Provide Civil Engineering Technical Support for Redevelopment of the TCAAP Property I.......... D. Motion to Approve the 2008 Fee Schedule I............... .... E. Resolution for Ramsey County Support of Regional Transportation Projects F. ,'\tJprO';al efUnion Contract Arden Hills City Council Agenda December 10, 2007 Page 2 of 4 G. Motion to Approve the Planned Unit Development Master Plan Permit for Northwestern College Based on the October 29,2007, Approved Conditions in Planning Case 06-037. H. MetieR to ,'\pproyC Plal1.I1il1.g Case 07 029 fer a Variance at 1455 ~;],iles LaRe Based 011. the Findings ofFaet aRa the 800mittea Plal1.s, as ,'\.mended by the 88';00 Cel1.aitions in the DeeemBer 5, 2007, PlaRl1.il1.g Case Report 1. Motion to Approve Ordinance 389 to Amend Section 1325.03 Subd. 2A of the Zoning Code Regarding Permitted Encroachments as Presented in the December 5, 2007, Planning Case Report J. Motion to Approve Planning Cased 07-031 for a Conditional Use Permit Amendment at 3833 Lexington Avenue Based on the Findings of Fact and the Submitted Plans, as Amended by the Six Conditions in the December 5, 2007, Planning Case Report K. 1. Motion to Approve Ordinance 392 to Amend Sections 900.04 Subd. 1,900.04 Subd. 2, and 900.05 of the Arden Hills City Code Regarding the Minnesota State Building Code. 2. Motion to Approve Publishing a Summary of Ordinance 392 (requires 4/5 vote). L. 1. Motion to Approve Ordinance 393 to Amend Section 900.06 of the Arden Hills City Code Regarding the Minnesota State Fire Code. 2. Motion to Approve Publishing a Summary of Ordinance 393 (requires 4/5 vote). M. Adopt Resolution 07-74, A Resolution revising water, sanitary sewer and surface water utility rates effective January 1, 2008. N. Adopt Resolution 07-73, A Resolution adopting and confirming annual special assessments for delinquent utilities. 5. PULLED CONSENT ITEMS 6. PUBLIC HEARINGS None. 7. NEW BUSINESS Arden Hills City Council Agenda December 10, 2007 Page 3 of 4 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. A. 1. Motion to Approve Resolution 07-75, a Sue Iverson Resolution adopting the proposed 2008 budget in the amount of$9,331,559. 2. Motion to Approve Resolution 07-76, a Resolution setting the final levy for taxes payable in 2008 in the amount of $2,797,348. 3. Motion to Approve Resolution 07-77, a Resolution setting the City contribution to Employee Monthly Benefits at the amount . of $648 per month, per employee (provided they participate in the HSA plan or single coverage or $648 toward family coverage if they participate in the Co-Pay plan.) B. 1. Motion to Approve Ordinance 391 to Repeal Section 620.04 of the City Code, Amend Section 31O.D1 of the City Code, and Adopt Section 660 of the City Code Regarding the Collection, Hauling, and Licensing of Garbage and Recycling Haulers. 2. Motion to Approve Publishing a Summary of Ordinance 391 (requires 4/5 vote). James Lehnhoff C. Motion to Approve a Proposal Dated James Lehnhoff November 14, 2007, and Authorize Staff to Negotiate and Contract with Eureka Recycling or Walters Recycling for Residential Curbside Recycling Services from March I, 2008, to February 28, 2011. Arden Hills City Council Agenda December 10, 2007 Page 4 of4 D. Resolution 07-72: Setting the 2008 City of James Lehnhoff Arden Hills Recycling Fee for the Residential Curbside Recycling Program. --. E. Motion to Authorize Staff to Proceed with Michelle Wolfe/James Lehnhoff an RFP for a Small Area Plan of the B-2 District F. Approve 2008 Compensation Plan Michelle Wolfe G. Process for Selection of Interim City Michelle Wolfe Administrator 8. UNFINISHED BUSINESS A. TCAAP Update Michelle Wolfe .. ............... B. 911 Communications Dispatch Update Michelle Wolfe (Verbal) 9. COUNCIL COMMENTS AND REQUESTS ADJOURN