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Mayor:
Stan Harpstead
..
-IlI&mIEuS
Agenda
October 27, 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/INFORMA TIONAL
Public inquiries/informational is an opportunity for citizens to bring 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. 911 Dispatch Center Update
3. APPROVAL OF MINUTES
A. September 17, 2008 City Council
W orksession
B. September 22, 2008 City Council
W orksession
C. October 13, 2008 City Council
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. Approve Resolution 08-049 Accepting a
Joint Powers Agreement Between the City
of Arden Hills and the Ramsey County GIS
Users Group.
c. Approve Resolution 08-050 Authorizing
the Application for Recycling SCORE
Grant Funds in the Amount of$19,866.00
Arden Hills City Council Agenda
October 27, 2008
Page 2 of2
D. Approve Planning Case 08-025 for a PUD
Amendment and Site Plan Review for
Boston Scientific at 4100 Hamline Avenue
Based on the Findings of Fact and the
Submitted Plans as Amended by the Four
Conditions in the October 27, 2008, Memo
to the City Council.
E. Approve the appointment of Sherri
Eisenbraun to the position of Office
Support Specialist effective October 28,
2008, at the Level four step 2 rate of
$17.81 per hour.
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
A. Motion to Accept the "Guiding Plan for the James Lehnhoff
B2 District."
B. Approve Planning Case 08-026 for a Meagan Beekman
Conditional Use Permit Amendment at
3751 Lexington Avenue for the
reconstruction of an existing Burger King
into an Arby's Restaurant Based on the
Findings of Fact and the Submitted Plans
as Amended by the Eleven Conditions in
the October 27, 2008, Memo to the City
Council.
8. UNFINISHED BUSINESS
9. COUNCIL COMMENTS
ADJOURN