HomeMy WebLinkAbout05-27-08 Agenda
Mayor:
Stan Harpstead
Address:
1245 West Highway 96
Arden Hills MN 55112
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
Dave- McClung
Agenda
Ma 27,2008
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. APPROVAL OF AGENDA
2.
PUBLIC INQUIRIES/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.
A. TCAAP Update
3. APPROVAL OF MINUTES
A. April 24, 2008 Special City Council
Meeting
B. May 12, 2008 City Council Worksession
C. May 12, 2008 City Council Regnlar
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 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.
A. Claims and PayroII
B. A Motion to Approve Resolution No.
2008-028: Approval ofa Two-Year
Charitable Gambling License for the 62 I
Foundation (for Bar Bingo, PuII Tabs,
Tipboards, Paddlewheel and Meat Raffles)
at Flaherty's Arden Bowl
C. Motion to Approve Resolution No. 2008-
029: Appointing Daniel Reiff to the
Planning Commission for a Three-Year
Term
Arden HiIIs City Council Agenda
May 27, 2008
Page20f2
D. Motion to Approve Planning Case 08-01 I
for a Conditional Use Permit Amendment
to Construct a BaIIfield at 1900 Lake
Valentine Road Based on the Findings of
Fact and the Submitted Plans as Amended
by the Fifteen Conditions as Presented in
the May 27,2008, Report to the City
Council
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 Annual National Pollutant Discharge Greg Haag
Elimination System (NPDES) Public Mtg
7. NEW BUSINESS
AI. 2007/2008 Ice Rink Season Review Michelle Olson
A2. Motion to Authorize Staffto Proceed with
the Project to Move the Old Cummings
Park Warming House Building to Hazelnut
Park
B.!. Motion to Approve Planning Case 08-007 James Lehnhoff
for a Conditional Use Permit for T-mobile
Cellular Antennas on the City Water Tower
with at 425 I Femwood Street Based on the
Findings of Fact and the Submitted Plans
as Amended by the Ten Conditions in the
May 27, 2008, Memo to the City Council
B.2. Motion to Authorize Staff to Negotiate the
Lease Agreement between T -Mobile
Communications and the City of Arden
Hills with a Yearly Lease Rate of $
with a Yearly Increase of_%
8. UNFINISHED 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
9. COUNCIL COMMENTS
ADJOURN
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