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Mayor:
Stan Harpstead
1m
.~HILLS
Agenda
August 11, 2008
Address:
1245 West Highway 96
Arden Hills MN 55112
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
Dave McClung
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 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
issues to the Council's attention. 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. Consolidated Dispatch System Update
3. APPROVAL OF MINUTES
A. July 16, 2008 City Council TCAAP
W orksession
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 Resolution 2008-038:
A Resolution Appointing Election Judges
for the 2008 Primary and General Election
C. Motion to Approve Construction Pay
Voucher No. 1 to Buck Blacktop, Inc. in
the amount of $57,779.05 for the
Cummings Park, Johanna Marsh, and
Hazelnut Park Restoration Project
D. 3327 Dunlap Street Driveway Settlement
and Release Agreement
Arden Hills City Council Agenda
August 11, 2008
Page 2 of2
E. Motion to Approve the Order to Remove
Hazardous Building and Contents at 3150
Hamline Avenue
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
9. COUNCIL COMMENTS
10. CLOSED SESSION
A. Closed Meeting Pursuant to MS13D.05
Subd.3(b) to Discuss Clear Channel
Outdoor Inc. Litigation with LMCIT
Attorney
ADJOURN