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HomeMy WebLinkAboutAgenda Mayor: Stan Harpstead .............................................................................-........................................................................................n..............................................................................................................n...................n.__._..~............................n....................................................................................................................... . . . . . . . . . . . . II.- _mILES Agenda Website: ___mm__mmm.m__mmmmmmmmmmmLmmmm_m__;!~_!!~mm~m~~_~.QQ~mmmmmmmmLmmmmmmm_:::'_~~~~~~~~~~~~:~:~~ Regular City Council Meeting -7:00 p.m. Councilmembers: David Grant Brenda Holden Fran Holmes Dave McClung Address: 1245 West Highway 96 Arden Hills MN 55112 Phone: 651.792.7800 ......n..................................................................n..................................................................................................................................................................................................................................................................................................................................._........................n..............................._.................................................................................................................. City Vision A strong community that values our unique environment, our fiscal soundness, and our tradition as a desirable city in which to live, work, and play. 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 B. Presentation and Recognition of the 2007 City of Arden Hills Employee of the Year C. National Night Out Proclamation, August 5th, 2008 D. Audit 3. APPROVAL OF MINUTES A. June 9, 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 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 Payroll B. Motion to Approve Ordinance 2008-008 In Planning Case 08-017 to Amend Section 1325.09 Subd. 6B and Subd. 7 of the Zoning Code Regarding Ground Structures for Antenna Equipment at City Water Tower Sites as Presented in the June 30, 2008, Memo to the City Council. Arden Hills City Council Agenda June 30, 2008 Page 2 of2 C. A Motion to Approve Resolution No. 2008-031: Approval of a Two-Year Charitable Gambling License for St. Katherine's Ukrainian Orthodox Church (for Bingo and Pull Tabs) at the Pot 0' Gold, 3776 Connelly Avenue, Arden Hills, MN D. Motion to Approve the June 4, 2008, Quote from Pearson Mechanical to Install a Cooling System in the Audio Visual Room for an Amount Not to Exceed $9,970.00 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 7. NEW BUSINESS 8. UNFINISHED BUSINESS A. Motion to Approve the May 29,2008 Concept Plan for a Local Access Interchange on Trunk Highway 10 north of County Road 96. 9. COUNCIL COMMENTS ADJOURN