HomeMy WebLinkAbout02-11-08 Agenda
Mayor: Address:
Stan Harpstead - 1245 West Highway 96
Councilmembers: ~HILLS Arden Hills MN 55112
David Grant Phone:
Brenda Holden
Fran Holmes Agenda 651.792.7800
David McClung
February 11, 2008 Website:
www.ci.arden-hills.mn.us
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 ci in which to live, work, and nlav.
CALL TO ORDER
1. APPROVAL OF AGENDA
2. PUBLIC INQmRIES/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 January 14, 2008 Regular City Council
Meeting
B. January 14, 2008 City Council
W orksession
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
be removed from the general order of business and considered separately
B. Motion to Authorize Staff to Reduce the in its normal sequence on the agenda.
Letter of Credit for the Hazelnut 3 ,d
Addition Development to $42,475
C. Motion to Approve Resolution No. 2008-
009: to appoint Craig Wilson as the City's
Cable Commission Representative
D. Resolution No. 2008-010: Approval ofSt
Mary Romanian Orthodox Church
Charitable Gambling License Renewal
Request
E. Resolution No. 2008-011: Approval of
Lake Region Hockey Charitable Gambling
License Request
Arden Hills City Council Agenda
February 11, 2008
Page 2 of2
F. Motion to Accept the Resignation of
Raymond V. McGraw from the Economic
Development Commission
G. Motion to Approve Resolution No. 2008-
012: Appointments to the Communication
Commission
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
A. 2008 Pavement Management Program for Kris Giga
the Asbury Avenue and Ridgewood Road
Neighborhood
7. NEW BUSINESS
None.
8. UNFINISHED BUSINESS
A. TCAAP Update Stacie Kvilvang
B. 911 Communications Dispatch Update Greg Hoag
(Verbal)
9. COUNCIL COMMENTS AND REQUESTS
A. Northwestern College - Holiday Inn Reuse James Lehnhoff
Concept Proposal
ADJOURN