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January 24, 2012 <br />Page 2 of 4 <br />Special Order of Business <br />Special Order of <br />1. Introduction of Boy Scout Troop 106, Christ the King Lutheran Church. <br />Business <br />1. Troop 106 Boy <br />Scouts. <br />Ben Zick, DJ Harkins and Ben Lawonn introduced themselves and reported that they are <br />working towards their Citizenship in Community Merit Badge. <br />Consent Agenda <br />' <br />1. Consolidated <br />Vouchers 137464- <br />137643 Report No. <br />Consent Agenda <br />12-026. <br />1. Consolidated Vouchers 137464 through 137643 for a grand total of $392,812.84. Report No. <br />2. Acceptance of <br />12-026. <br />2008 Citizen Corp <br />Grant Agreement. <br />2. Acceptance of2008 Citizen Corps Grant Agreement Report No. 12-027. <br />Report No. 12-027. <br />3. Acceptance of <br />3. Acceptance of Santa Cop Donations ReportNo. 12-028. Resolution No. 12-011. <br />Santa Cop Donations. <br />Report No. 12-028. <br />Resolution No 12-011. <br />4. Consider appointment of Bruce Howard as Planning Commission chair for 2012. Report No. <br />12-029. Resolution No. 12-012. <br />4. Consideration of <br />appointment of <br />Bruce Howard to <br />5. Consideration of an amendment to a previously approved Site Plan and <br />Chairperson Planning <br />Nonconforming Use Permit for 778 1st ST NW, Bell Lumber and Pole Company. <br />Commission. <br />Report No. 12-030. <br />Report No. 12-029. <br />Resolution No. 12.012 <br />6. Consideration of Request for Exemption from Lawful Gambling License - <br />5. Consideration of <br />amendment 778 1 St <br />Benedictine Health Center at Innsbruck. Report No. 12-031. <br />NW. Bell Pole. <br />Report No. 12-030. <br />7. Consideration ofPublic Premise Liquor Licenses. Report No. 12-032. <br />Resolution No. 12-013 <br />' <br />6. Consideration of <br />8. Consideration ofResolution in support of Vikings Stadium in Arden Hills. Report No. 12-033. <br />Request for Exemption <br />from Lawful <br />Gambling License - <br />Benedictine Health <br />Motion by Councilmember Samuelson, seconded by Councl7member Jacobsen to approve the <br />Center at Innsbruck. <br />Consent Agenda as presented <br />Report No. 12-031. <br />7. Consideration of <br />Public Premise <br />4 Ayes, 0 Nays - Motion Carried <br />Licenses. <br />Report No. 12-032. <br />8. Consideration of <br />Public Hearing <br />Resolution in Support <br />Norte <br />of Vikings Stadium in <br />Arden Hills. <br />Report No, 12-033. <br />Resolution No. 12-014 <br />Council Business <br />1. Consideration of a Zoning Code Amendment to Chapter 9 of the Zoning Code, <br />Public Hearing <br />specifically amending Sections 9-030 and 9-046, regarding use and display <br />None <br />temporary signs. Report No. 12-034. Ordinance No. 809. <br />Council Business <br />1. Consideration of a <br />Zoning Cade <br />Amendment to <br />City Planner Janice Gtmdlach reported that this IS a Zolltlrg Code Amendment directed by the City COLllleil. <br />Chapter 9 of the <br />It was reported that this amendment impacts temporary signs as regulated in Zoning Code Section 9-046, <br />Zoning Code, <br />frequently y ugh City <br />which is Violated b businesses throughout the Ci <br />specifically amending <br />Report No. 12-034. <br />Because ofthe proliferation ofthese illegal signs, the Council directed the Planning Commission to examine <br />Ordinance No. 809 <br />these regulations and provide recommendations as to possible amendments to these rules. <br />