HomeMy WebLinkAboutAgenda
Mayor:
Stan Harpstead
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
David McClung
Address:
1245 West Highway 96
ArdenHillsMN 55112
Phone:
651.792.7800
Agenda
March 10, 2008
Website:
www.ci.arden-hills.rrm.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 1a.
CALL TO ORDER
1. APPROVAL OF AGENDA
2.
PUBLIC INQillRIES/INFORMATIONAL
3. APPROVAL OF MINUTES
A. February 19,2008 City Council
W orksession
B. February 25, 2008 City Council Regular
Meeting
4.
CONSENT CALENDAR
A. Claims and Payroll
B. Motion to Award the Bid for the
Cummings Park Hard Court Reconstruct
Project, Including the Resurface of the
Hazelnut Park and Ridgewood
Neighborhood Courts to Buck Blacktop,
Inc., in an Amount Not To Exceed
$66,193.00 for Basic Services and the
Addition of Alternate Four
C. Motion to Adopt Ordinance 2008-002 in
Planning Case 08-004 to Adopt Chapter 12
ofthe Arden Hills City Code and its
Sections and Subdivisions as Amended and
Repealed to Read as Presented in the
March 11, 2008, Planning Case Report
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.
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 normal sequence on the agenda.
Arden Hills City Council Agenda
March 10,2008
Page 2 of2
D. Motion to Approve Publishing a Summary
of Ordinance 2008-002 for Sign Code
Regulations as Permitted by Minnesota
State Statute 412.191 Subdivision 4
E. Motion to Approve the Job Description for
Deputy Clerk and to Authorize Staff to
Advertise the Position
..
F. Motion to Adopt Resolution 2008-018:
Resolution Appointing Noah Simon as the
City's Alternate Cable Commission
Representative
G. Motion to Approve the 2008 Seasonal and
Parks and Recreation Part-Time Pay Scale
5. PULLED CONSENT ITEMS
6. PUBLIC HEARINGS 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.
None.
7. NEW BUSINESS
A. Approval of Resolution No. 2008-020, Stacie Kvilvang
Approving Preliminary Design Positions
For Interstate 694, Highway 10 and County
Road 96nuJcc"
B. Approval of Resolution No. 2008-021, Stacie Kvilvang
Approving Second Amendment to the
Preliminary Development Agreement with
I RRTn LLC. ....................
C. Discussion on the Visit Minneapolis North Noah Simon
Convention and Visitors Bureau, the City
of Arden Hills and the 3% T Tax
D. Majority Voting When Three Jim Willis
Councilmembers are Present
8. UNFINISHED BUSINESS
A. TCAAP Update Stacie Kvilvang
9. COUNCIL COMMENTS AND REQUESTS
ADJOURN