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HomeMy WebLinkAboutAgenda Mayor: Stan Harpstead Address: 1245 West Highway 96 Arden Hills MN 55112 Councilmembers: David Grant Brenda Holden Fran Holmes Dave McClung ~ ~HILLS Agenda May 11, 2009 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 3. APPROVAL OF MINUTES A. March 30, 2009 Council Worksession B. March 30, 2009 Regular Council Meeting C. April 13, 2009 Council Worksession D. April 13, 2009 Regular Council Meeting 4. CONSENT CALENDAR A. Claims and Payroll B. Approve Planning Case 09-006 for a Conditional Use Permit Amendment at 3900 Bethel Road C. Approve Planning Case 09-008 for a Variance at 1156 Amble Drive D. Motion to approve the Code Compliance Policy 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. 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. Sue Iverson Meagan Beekman Meagan Beekman James Lehnhoff Arden Hills City Council Agenda May 11, 2009 Page 2 of2 E. Motion to approve Resolution 2009-010 to Sue Iverson appoint Mark Kelliher to the Financial Planning and Advisory Committee. F. Motion to approve Resolution 2009-011, a Sue Iverson resolution calling for a public hearing on the issuance of Health Care and Housing Refunding Bonds (EagelCrest Project) by the City of Roseville). 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 adopt resolution 2009-009: Kris Giga Receiving proposed special assessment roll and providing for hearings for the 2009 Pavement Management Program B. CP Rail bridge improvement options Michelle Olson C Motion regarding authorizing the delivery Ron Moorse of a notice of rescission under the OTP to GSA.Motion regarding the acceptance of RRLD's termination of the PDA. D. Approve Planning Case 09-005 and the Meagan Beekman Site Plan Agreement for a Site Plan Review and Variance for Northwestern College at 3003 Snelling Avenue E. Approve Planning Case 09-007 for a Site Meagan Beekman Plan Review at 3585 Lexington Avenue North 8. UNFINISHED BUSINESS 9. COUNCIL COMMENTS ADJOURN