HomeMy WebLinkAbout05-12-08 Regular Agenda
Mayor:
Stan Harpstead
Address:
1245 West Highway 96
ArdenHillsMN 55112
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
David McClung
Agenda
Ma 12, 2008
Phone:
651.792.7800
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. APPROY AL OF AGENDA
2.
PUBLIC INQUIRIESIINFORMATIONAL
Public inquiries/infonnational 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.
A. David Winkel- 30 Year Service
Recognition
B. TCAAP Update
3. APPROY AL OF MINUTES
A. April 14, 2008, City Council Regular
Meeting
B. April 21, 2008, City Council Worksession
C. April 28, 2008, City Council Worksession
D. April 28, 2008, City Council Regular
Meeting
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
Consent Calendar fonnat. 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 nonnal sequence on the agenda.
A. Claims and Payroll
B I. Motion to Accept the Resignation of Jim
Perron, Public Works Superintendent,
Effective June 30, 2008
B2. Motion to Approve the Position
Description for the Public Works
Superintendent and to Authorize Staff to
Advertise the Position
Arden Hills City Council Agenda
May 12, 2008
Page 2 of3
C. Motion to Approve the May 5, 2008, Quote
from Tierney Brothers, Inc. for
Replacement and Repair of the Multimedia
System in the Council Chambers for an
Amount Not to Exceed $15,467.45 from
the Cable Fund
.
D. Motion to Approve Resolution No. 2008-
024: A Resolution Designating Polling
Locations for the 2008 Primary and
General Elections
.
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E. Motion to Approve Resolution No. 2008-
025: A Resolution Recognizing National
Public Works Week: May 19-24,2008
F. Motion to Release Dale Bean and Chris
Ashbach from the Economic Development
Commission
....... ....
G. Motion to Approve Resolution No. 2008-
026: to Appoint James Huninghake to the
Economic Development Commission for a
Three-Year Term
...................
H. Motion to Approve Flaherty's Arden
Bowl's Request to Amend their Liquor
License Application to Expand the
Licensed Alcoholic Beverage Service Area
to include the Enclosed Outdoor Patio
1. Motion to Approve the Settlement
Agreement in the Walker Assessment
Appeal
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
nonnal sequence on the agenda.
6. PUBLIC HEARINGS
A. Motion to Approve Resolution No. 2008-
017 for the Vacation of Three Sewer,
Drainage, and Flowage Easements on the
Northwestern College Property as
Proposed in the April 28, 2008, Report to
the City Council
Arden Hills City Council Agenda
May 12,2008
Page 3 of3
7. NEW BUSINESS
A. Update on Items Related to the Interstate Greg Haag, Kris Giga and Chris Chromy (Bolton & Menk)
694, Highway 10 and County Road 96
Preliminary Design Issues and Position
Paper-Ramsey County Response
.-
B. Inflow and Infiltration Update Greg Haag and Chuck Janski
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C. 2007 Engineering Review Deb Bloom and Kris Giga
D. Motion to Appoint Members to the James Lehnhoff
Steering Committee for the B-2 General
Business District Small Area Plan for an
Eight Month Term
8. UNFINISHED BUSINESS
A. 911 Dispatch Update Greg Haag
9. COUNCIL COMMENTS
ADJOURN