HomeMy WebLinkAbout04-28-08 Agenda
Mayor:
Stan Harpstead
Address:
1245 West Highway 96
Arden Hills MN 55112
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
David McClung
Phone:
651.792.7800
Agenda
A ril 28, 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 la.
CALL TO ORDER
1. APPROVAL OF AGENDA
2.
PUBLIC INQUIRIES/ INFORMATIONAL/
PRESENTATIONS
A. 2006 CAFR Award Presentation
3. APPROVAL OF MINUTES
None.
4.
CONSENT CALENDAR
A. Claims and Payroll
B. Motion to Approve Planning Case OS-012
for Two Variances at 13 Sl Floral Drive,
Based on the Findings of Fact and the
Submitted Plans, as Amended by the Five
Conditions in the April 2S, 200S, Report to
the City Council
C. Motion to Approve Ordinance 200S-005,
An Ordinance Relating to the City Council
Voting Requirements
D. Motion to Approve the Customer Support
Specialist Job Description and to
ReclassifY the Customer Service
Representative to the Customer Support
Specialist Position
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
Apri128,2008
Page 2 of3
E. Motion to Authorize Staff to Apply for the
2008 Smart Growth Technical Assistance
Program
Imn..
F. Motion to Approve Resolution 2008-023,
A Resolution Terminating the Agreement
between the City of Arden Hills and Visit
Minneapolis North Convention and
Visitors Bureau to Collect the Three
Percent Lodging Tax
G. Motion to Award 2008 Contract B (for the
Ridgewood-Asbury Rain Garden
Improvements) to Midwest Asphalt
Corporation, with the Arden Hills Portion
of the Contract in the Amount of $7,775.35
H. Motion to Approve the 2007 Budget
Adjustments in the Amount of $788,000 to
Revenue Accounts and $393,382 to
Expenditure Accounts for the General
Fund and Special Revenue Funds Effective
12/31/07 as Presented on Attachment A
Those items that are pulled from the Consent Calendar will be removed
5. PULLED CONSENT ITEMS from the general order of business and considered separately in its
normal sequence on the agenda.
6. PUBLIC HEARINGS
A. Motion to Approve Resolution 2008-016 Meagan Beekman
for the Vacation of Various Easements and
a Public Right-of-Way as Part of the Final
Plat for the Traverse Business Center as
Proposed in the April 28, 2008, Report to
the City Council
7. NEW BUSINESS
A. Motion to Approve Planning Case 08-005 Meagan Beekman
for a Preliminary and Final Plat and
Development Agreement for Traverse
Business Center Based on the Findings of
Fact and the Submitted Plans as Amended
by the Nine Conditions in the April 28,
2008, Report to the City Council
, ...-.. ...
Arden Hills City Council Agenda
April 28, 2008
Page 3 of3
Bl. Motion to Approve Ordinance 2008-007 in Meagan Beekman
Planning Case 08-014 to Add Section
1325-055, Tree Preservation Ordinance
and its Subdivisions to the Zoning Code as
Presented in the April 28, 2008, Report to
the City Council
B2. Motion to Approve Publishing a Summary
of Ordinance 2008-007 for the Tree
Preservation Ordinance as Permitted by
Minnesota State Statute 412.191 Subd.4
Cl. Motion to Approve Ordinance 2008-006 in Meagan Beekman
Planning Case 08-013 to Amend the City's
Landscape Regulations in Section 1320,
Section 1325, and Subsequent Subdivisions
of the Zoning Code as Presented in the
April 28, 2008, Report to the City Council
C2 Motion to Approve Publishing a Summary
of Ordinance 2008-006 for Landscaping
Regulations as Permitted by Minnesota
State Statute 412.191 Subd.4
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D. First Quarter Financial Reports Sue Iverson
E. Motion to Appoint Members to the James Lehnhoff
Steering Committee for the B-2 General
District Small Area Plan for an Eight
Month Term
8. UNFINISHED BUSINESS
A. TCAAP Update Slacie Kvilvang
B. 911 Update Greg Hoag
9. COUNCIL COMMENTS
ADJOURN