HomeMy WebLinkAboutAgenda
.r Mayor:
Stan Harpstead
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
Dave McClung
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Agenda
July 14, 2008
Address:
1245 West Highway 96
Arden Hills MN 55112
Phone:
651.792.7800
Website:
www.cLarden-hiIls.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 city in which to live, work, and play.
CALL TO ORDER
1. APPROVAL OF AGENDA
2.
PUBLIC INQUIRIESIINFORMATIONAL
Public inquiries/informational is an opportunity for citizens to bring to
the Council's attention any items 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. P AFR Presentation
B. TCAAPUpdate
3. APPROVAL OF MINUTES
A. June 16,2008 City Council Worksession
B. June 23, 2008 Special City Council
Meeting
C. June 23, 2008 City Council Worksession
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 Planning Case '08-018
for a Site Plan Review for a 988 square
foot detached garage located at 1924 Grant
Road based on the findings of fact and the
submitted plans as amended by the eight
conditions in the July 14, 2008, Report to
the City Council.
c. Motion to Authorize Releasing the 2030
Comprehensive Plan Update to the
Affected Governmental Units for Review
Arden Hills City Council Agenda
July 14, 2008
Page 3 of3
D. Motion to Approve Planning Case 08-005
for a Preliminary and Final Plat for the
Traverse Business Center based on the
Findings of Fact and the Submitted Plans
as Amended by Ten Conditions in the
July 14, 2008, Report to the City Council
Motion to Authorize Staff to Complete
Negotiations and Execute the Preliminary
Development Agreement Based on the
Draft Agreement Provided in the July 14,
2008, Report to the City Council.
E. Motion to Approve Ordinance 2008-009 to
Add Chapter 15, Erosion and Sediment
Control Ordinance and its Subdivisions to
the City Code as Presented in the July 14,
2008, Report to the City Council
Motion to Approve Publishing a Summary
of Ordinance 2008-009 for the Erosion and
Sediment Control Ordinance as Permitted
by Minnesota State Statute 412.191 Subd.
4 (4/5 Vote Required)
Motion to Authorize Staff to Contract with
Ramsey Conservation District for Erosion
and Sediment Control Services
8. UNFINISHED BUSINESS
A. Motion to approve the replacement of a
ladder truck for the Lake Johanna Fire
Department at a cost to Arden Hills of
$169,953, to be paid over a three year
period in 2009, 2010, and 2011.
9. COUNCIL COMMENTS
ADJOURN