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HomeMy WebLinkAboutAgendaMayor: Stan Harpstead Address: 1245 West Highway 96 Councilmembers: Arden Hills MN 55112 David Grant Elr ILLS Brenda Holden Phone: Fran Holmes 651.792.7800 Agenda Dave McClun g Website: October 26, 2009 www.ci.arden-hills.mn.us Regular City CouncilMeeting-7.e00 p.m. City Vision Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long-standing tradition as a desirable City in which to live, work, and play. CALL TO ORDER / PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA 2. PUBLIC INQUIRIES/INFORMATIONAL 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 :Ron Moorse 3. APPROVAL OF MINUTES A. September 21, 2009 Worksession B. September 23, 2009 TCAAP Worksession 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 Planning Case 09-018 for a Conditional use 1 Meagan Beekman Permit Amendment at 1901 Lake Valentine Road Related to Bus Parking Requirements ....................:.......................................................................................................................................................................................................................................................................... . .................. C 2009 Third Quarter Financial Report Sue Iverson ................................................................................................................ D Ordinance 2009-011 and Ordinance 2009- ` Meagan Beekman 012 Regarding Chapter 5 of the City Code, Alcoholic Beverages Arden Hills City Council Agenda October 26, 2009 Page 2 of 2 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. Northwestern College Application for Tax- Sue Iverson ------------------------ Exempt Financing ------------------------- ----- ------ ------------------- --------------------------------------------------------- ------------------------------------- - -: - - - - - - -------------------------------------- B. Contract with Todd Erickson Enterprises, - - - - - ---------- ----------------------------------------------------------- -------- James Lehnhoff LLC and Semple Excavating & Trucking, Inc. to demolish the former public works ---------- --------- --------------------------------------------------- building at 1450 West Highway 96. ------------ _ ------ --------------------------------- ------------------------------------ -_---------------------------------------------- ------ ------ --------- - - -- - - - - _ --- - --------------- - - - - --------------- C. Scope of Services as Proposed in the Letter Ron Moorse, James Lehnhoff from Mike Comodeca dated October 19, 2009, for Legal Services related to the Twin Cities Army Ammunition Plant Property Reuse for an Amount Not to ........................................................................ Exceed $50,000. ..........................................................................................................................................................................................................T...............------...................................................----.---.----......_.............--.----.....................................-----.-----.................------ D. Memorial Park Bench Program Policy .............................................................. Michelle Olson 8. UNFINISHED BUSINESS 9. COUNCIL COMMENTS ADJOURN