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Mayor:
Stan Harpstead
Address:
1245 West Highway 96
Arden Hills MN 55112
Councilmembers:
David Grant
Brenda Holden
Fran Holmes
Dave McClung
..
_HIELS
Agenda
June 29, 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
A.
TCAAP Update
3. APPROVAL OF MINUTES
A. April 20, 2009 - Council Worksession
B. April 27, 2009 - Regular Council Meeting
4.
CONSENT CALENDAR
A.
Claims and Payroll
B.
Motion to Approve Renewal of the Cable
Service Agreement with the City of New
Brighton effective July 31, 2009 through
July 31, 2010.
Motion to approve Payment #1 to
Frattalone Companies, Inc. of Little
Canada, Minnesota, in the amount of
$56,409.09 for the 2009 Pavement
Management Program
C.
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,
Ron Moorse
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
Ron Moorse
Kristine Giga
Arden Hills City Council Agenda
June 29, 2009
Page 2 of2
D. Motion to approve addendum number one Michelle Olson, Kristine Giga
to the original Kimley-Hom contract,
which includes an additional amount not to
exceed $28,100 in engineering fees, in
order to include a connecting trail from Old
Snelling to the proposed pedestrian bridge
structure over Snelling Avenue (TH51.)
E. Approve Planning Case 09-009 for a Meagan Beekman
Conditional Use Permit Amendment at
3900 Bethel Drive Based on the Findings
of Fact and the Submitted Plans as
Amended by the Five Conditions in the
June 29, 2009, Memo to the City Council.
F. Amendment to Section 710 of the City Meagan Beekman
Code Regarding Ash Trees
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. Resolution 2009-016: Adopting deferred Kristine Giga
assessment roll for the 2009 Pavement
Management Program
B. Motion to accept the donation of$10,000 Michelle Olson
from Boston Scientific for the Safe Routes
to School Project
8. UNFINISHED BUSINESS
A. Approve the June 29,2009, amendment to James Lehnhoff
the Contract Agreement Between City of
Arden Hills and Eureka Recycling for
Recycling Services effective for June 2009
servIces.
9. COUNCIL COMMENTS
ADJOURN