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HomeMy WebLinkAboutAgendaMayor: Stan Harpstead Councilmembers: David Grant Brenda Holden Fran Holmes Dave McClung �;�. EN HILLS A n a e 1VI 1 21 ay , Address: 1245 West Highway 96 Arden Hills MN 55112 Phone: 651.792.7800 Website: www. ci. arden-hills. mn. us Re ular Cit Council l��Ieetin — 7:00 .m. g Y g p City Vision Arden Hills is a strong community that values its unique envi�onmental setting, strong residential nezghborhoods, vital business community, well-maintained infrastructure, fiscal soundness, and ou� long-standing tradition as a desirable City in which to live, wo�k, and play. CALL TO ORDER 1. APPROVAL OF AGENDA 2. PUBLIC INQUIRIES/INFORMATIONAL A. TCAAP Update 3. 4. APPROVAL OF MINUTES CONSENT CALENDAR A. Claims and Payroll B. Public Works Director Resignation C. Accept Resignation of Don Messerly from the Parks, Trails and Recreation Committee .................. .................................................................................................................................................................................................................................................................. D. Approve Resolution 2010-022 Designating Polling Locations and the Absentee Ballot Board Counting Location for the 2010 Primary and General Elections ..................................................................................................................................................................................................................................................................................... E. Approve Resolution 2010-024 Charitable Gambling License for Merrick, Inc to Conduct Charitable Gambling at Blue Fox Bar & Grill ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- - - 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. Sue Iverson 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 Sue Ive�son Rebecca Brazys Rebecca Brazys Arden Hills City Council Agenda May 10, 2010 Page 2 of 2 F. Approve Resolution 2010-025 Charitable : Rebecca Brazys Gambling License for 621 Foundation to Conduct Charitable Gambling at Flaherty's � Bowl 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 A. Host Approval for $30,000,000 City of � Sue Ive�son Spring Park Conduit Debt for Presbyterian : Homes 7. NEW BUSINESS A. Public Works Director Position : Sue Ive�son ................................................... .. .. . : . . .. .... .... ................................................................... ...... .... . ... ... . .. . . . . .. . .... . .. ... ....... . .. ....................................................................................................................................................................................................................................................................................................................................................................................................... B. Request for Night Time Construction : Meg Beekman Waiver; Land O' Lakes . . .. ........... .... ....... ......................................... .. . . : .. .. ..... .......... .......... .. ................................................... ..... ....... ... .......... .......... ... ............... ....... .. .................. ......................... .. ............... ... ........................... ................................ .................................................................................................... ............................................ . ............................... C. Sand Companies, Inc. Request for a Letter : Meagan Beekman of Support for Housing Tax Credits with the Minnesota Housing Finance Agency for up to $575,000 in Public Assistance as Proposed in the May 10, 2010, Memorandum . ....... ...... ................................ .... . : . . . .. . ............................................................................ . . . .. ... .. . .. .. . .. ... ...... .......................................................................................... ........................ ........ . .. ............................... ..................................................................................................................................................................................................................... D. Sanitary Sewer Repair — Venus Avenue : Kristine Giga Easement 8. UNFINISHED BUSINESS A. Resolution 2010-023 Awarding Bid for the : K�istine Giga 2010 Pavement Management Program 9. COUNCIL COMMENTS ADJOURN