HomeMy WebLinkAbout01-28-08 Agenda
Mayor: Address:
Stan Harpstead - 1245 West Highway 96
Council members: ~_HlJ.,~S Arden Hills MN 55112
David Grant
Brenda Holden Phone:
Fran Holmes Agenda 651.792.7800
David McClung
January 28, 2008 Website:
: www.ci.arden-hills.nm.us
Closed City Council Meeting - 6:00 p.m.
(Offer to Purchase Amendment Discussion) pursuant to MS 13D.05 SUBD. 3
Regular City Council Meeting -7:00 p.m.
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
2. PRESENTATIONS Proclamation Thanking David Sand for his Years on the Planning
Commission
3. PUBLIC INQUIRIES/INFORMATIONAL Public inquiries/infonnational is an opportunity for citizens to bIing 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 briefsunnnary 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 connnents 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.
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 fOlmat. 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
B. Motion to Approve the Seventh in its normal sequence on the agenda.
Amendment to the TCAAP Offer to
Purchase
.......
C. Motion to Approve Planning Case 08-001
for a Site Plan Review and Height
Variance at 3275 Lake Johanna Blvd.,
Based on the Findings of Fact and the
Submitted Plans, as Amended by the Six
Conditions in the January 9, 2008,
Planning Case Report
D. Motion to Approve Planning Case 08-002
for a Variance at 1249 Tiller Lane, Based
on the Findings of Fact and the Submitted
Plans, as Amended by the Six Conditions
in the January 9, 2008, Planning Case
Report
Arden Hills City Council Agenda
January 28, 2008
Page 2 of2
E. Motion to Approve Payment #4 to
Margolis Company in the Amount of
$10,873.96 for the CSAH 96 Landscape
and Irrigation Improvement Project
F. Motion to Authorize Staffto Enter into an
Agreement with GoodPointe Technology
to Perform the 2008 Pavement Condition
Index (PC!) Survey
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. NEW BUSINESS
A. Motion to Accept the Maxfield Housing James Lehnhoff
Report
7. UNFINISHED BUSINESS
A. Motion to Approve Resolution No. 2008- Greg Hoag
08 Supporting the July 23, 2007 Concept
Plan for State Highway 10 and County
Road 96 Improvement Project
B. Motion to Approve CIP 2008-2012 Sue Iverson
Cl. Motion to Approve Ordinance 2008-001 in Meagan Beekman
Planning Case 07-025 to Amend Section
1305.04, Repeal Section 1325.10, and
Adopt Section 1325.12 of the Zoning Code
Regarding Recreational Vehicles, Utility
Trailers, and Watercraft Outdoor Storage,
as Presented in the January 28, 2008,
Planning Case Memo to the City Council
C2. Motion to Approve Publishing a Summary
of Ordinance 2008-001 for Recreational
Vehicles, Utility Trailers, and Watercraft
Outdoor Storage as Permitted by
Minnesota State Statute 412.191 Subd. 4
D. TCAAP Update Stacie Kvilvang
E. 911 Communications Dispatch Update Greg Hoag
(Verbal)
8. COUNCIL COMMENTS AND REQUESTS
ADJOURN