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HomeMy WebLinkAboutAgenda Mayor: Stan Harpstead ~ ~LLS Agenda March 9,2009 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 citv in which to live, work, and play. CALL TO ORDER 1. APPROVAL OF AGENDA 2. PUBLIC INQUIRIESIINFORMA TIONAL 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 lVlINUTES 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 Sue Iverson B. Motion to authorize Arden Hills to participate Greg Hoag in the Ramsey County led Emergency Vehicle Preemption (EVP) Project at a cost not to exceed $31,500. C. Approve a two-year extension of the variance James Lehnhoff & Charles Roberts from Planning Case 07-029 at 1455 Skiles Lane, subject to the six original conditions of approval and new seventh condition. D. Motion to accept the resignation of Ed Werner James Lehnhoff from the Economic Development Commission E. Appointment of to the Position of Sue Iverson & Ron Moorse Deputy Clerk effective , at pay level six, step _ with a pay rate of $_._ per hour. Arden Hills City Council Agenda March 9, 2009 Page 2 of2 F. Appointment of Todd Hansen to the position of Greg Hoag Public Works Maintenance Employee effective March 23,2009 at a starting wage of$21.49 per hour, contingent upon successful results of a criminal background check and pre- employment physical. 5. PULLED CONSENT ITEMS 6. PUBLIC HEARINGS 7. NEW BUSINESS 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. A. Motion to adopt resolution 2009-004: Kris Giga/ Bolton & Menk Approving plans and specifications and ordering advertisement for bid for the 2009 Pavement Management Program- Glenarden Neighborhood B. Consider Ordinance 2009-003 in Planning Case Charles Roberts 09-001 to amend Sections 1305.04, 1325.03 and 1325.05 of the Zoning Code regarding the clear vision area as presented in the March 9, 2009, report to the City Council. Approve publishing a Summary of Ordinance 2009-003. C. Motion to approve purchasing PermitWorks James Lehnhoff from TR Computer Sales, LLC for an amount not to exceed $29,520.00. 8. UNFINISHED BUSINESS A. Motion to accept recommendation made by the Kris Giga / Michelle Olson Parks, Trails and Recreation Committee to construct the CP Rail Bridge pedestrian crossing on the west side of Snelling Ave./Old Highway 10 and direct staff to proceed with final design 9. COUNCIL COMMENTS ADJOURN