HomeMy WebLinkAboutAgenda
Mayor:
Stan Harpstead
-
~BJIEES
Agenda
Januar 14,2008
Closed City Council Meeting Regarding
Assessment Appeals - 6:30 p.m.
Regular City Council Meeting -7:00 p.m.
W orksession Regarding 2008-2012 Capital Improvement
Program - Directly Following Regular Meeting
Address:
1245 West Highway 96
Arden Hills MN 55112
Council members:
David Grant
Brenda Holden
Fran Holmes
David McClung
Phone:
651.792.7800
Website:
www.ci.arden~hills.mn.us
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.
CALL TO ORDER
1. APPROVAL OF AGENDA
. Recognition of Scouts
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.
2.
PUBLIC INQUIRIES/INFORMATIONAL
3. APPROVAL OF MINUTES
A. May 24,2007 City Council Worksession
B. May 30, 2007 Special City Council
Meeting
C. June 2, 2007 Special City Council
W orksessionlMini -Retreat
D. June II, 2007 City Council W orksession
E. June 12,2007 Joint City Council and
Planning Commission Worksession
F. June 12,2007 City Council Worksession
G. June 13, 2007 Special City Council
Meeting
H. June 25, 2007 City Council Worksession
I. Ju]y 2, 2007 TCAAP City Council and
Planning Commission Worksession
1. July 9, 2007 City Council Worksession
L. July ]2, 2007 TCAAP City Council/
Planning Commission/ Advisory Group
W orksession
M. July 23, 2007 Special City Council
Meeting
N. November 26, 2007 City Council
W orksession
O. December 3, 2007 City Council
W orksession
P. December 10, 2007 Regular City Council
Meeting
Q. December 17, 2007 Regular City Council
Meeting
R. December 22, 2007 Special City Council
Meeting
4.
CONSENT CALENDAR
A. Claims and Payroll
B. Motion to Approve Reso]ution 2008-001,
Relating to the Organization of the City of
Arden Hills
C. Motion to Accept the Resignation of David
Sands from the Planning Commission and
to Name Mr. Sands as an Alternate to the
Planning Commission
D. Motion to Appoint Clayton Larson as
Chairman of the Planning Commission
E. Motion to Approve the Appointments to
the Planning Commission; Parks, Trails,
and Recreation Commission; Economic
Development Commission; and Financial
Planning and Analysis Commission
Arden Hills City Council Agenda
January 14, 2008
Page 2 of 4
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 Councilmember so requests, in which event, the item will
be removed from the general order of business and considered separately
in its nOffilal sequence on the agenda.
Arden Hills City Council Agenda
January 14, 2008
Page 3 of 4
F. Motion to Approve Reso]ution 2008-002,
Accepting Liability Coverage Limits from
the League of Minnesota Cities Insurance
Trust (LMCIT)
.....
G. Motion to Award the Tree Removal and
Related Services Contract to Precision
Landscape and Tree for 2008
H. Motion to Authorize City Staff to App]y
for a Grant Through the Minnesota DNR
Local Trail Connection Program
1. Motion to Approve a Proposal for a Utility
Rate Analysis by Ehlers & Associates Inc.
in an amount Not-to-Exceed $19,000
.......
J. Motion to Approve the 2008 Fee Schedule
with Sections XIII and XN and the
Corrected Ordinance Number
.............
K. Motion to Authorize Wiss, Janney, Elstner
Associates, Inc. to Prepare a Project
Manual and Obtain Estimates for City Hall
Repairs for a Tota] Cost of $22,000
L. Motion to Approve Final Plans and
Specifications for the Cummings Park
Hard Court Reconstruction Project and the
Hazelnut Park and Ridgewood
Neighborhood Court Resurface Projects
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 Adopt Resolution 2008-007, Kris Giga
Receiving the Feasibility Report for the
2008 PMP Project and Ordering the Public
Hearing for Asbury Avenue and
Ridgewood Road from the City Limits to
Glenhill Road
.............
Arden Hills City Council Agenda
January 14,2008
Page 4 of 4
B. Motion to Approve Ordinance 2008-00] in Meagan Beekman
Planning Case 07-025 to Amend Section
1305.04, Repeal Section 1325.10, and
Adopt Section 1325.]2 of the Zoning Code
Regarding Recreational Vehicles, Utility
Trailers, and Watercraft Outdoor Storage,
as Presented in the December 5, 2007,
Planning Case Report
C. Motion to Approve the January ]4, 2007, James Lehnhoff
Contract for Residential Curbside
Recycling Services with Eureka Recycling
8. UNFINISHED BUSINESS
A. TCAAP Update Greg Haag/Stacie Kvilvang
...............
B. 911 Communications Dispatch Update Greg Haag
(Verbal)
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN