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ARDEN HILLS CITY COUNCIL FEBRUARY 11, 2013 2 <br /> <br />3. STAFF COMMENTS <br /> <br /> <br /> <br />A.TCAAP Update <br /> <br />Community Development Director Hutmacher <br />stated that Ramsey County and the City <br />continue to work together to perform the preparation work for the TCAAP development project. <br />She indicated that the County has issued a Limited Notice to Proceed to Bolander & Sons, Inc. <br />which allows Bolander to begin working on the schedule, work plan, and permitting process. <br />This process is anticipated to take approximately 60 to 90 days and it will occur prior to the <br />County closing on the land with the General Services Administration (GSA). She further <br />explained that the Limited Notice to Proceed allows Bolander to begin demolition shortly after <br />the closing on the TCAAP property, which is scheduled to take place in April. <br /> <br />Community Development Director Hutmacher <br />indicated that on February 1, 2013, the City <br />issued a Request for Proposal (RFP) for the TCAAP Alternative Urban Areawide Review <br />(AUAR), Master Plan, and Regulations and Policies. She noted that the RFP is posted on the <br />Chapter of the <br />thst <br />by noon on February 15 and a pre-proposal meeting will be held on February 21. She <br />explained that written responses to submitted questions will be distributed at the pre-proposal <br /> <br /> <br />4. APPROVAL OF MINUTES <br /> <br /> <br />A.December 10, 2012, Regular City Council <br /> <br />B.December 17, 2012, City Council Work Session <br /> <br />C.December 17, 2012, Special City Council <br /> <br />D.January 14, 2013, City Council Work Session <br /> <br />E.February 4, 2013, Special City Council <br /> <br />Councilmember Werner <br />indicated that his name is spelled incorrectly on page three of the <br />January 14, 2013, City Council work session minutes. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Werner seconded a <br />motion to approve the December 10, 2012, regular City Council meeting <br />minutes; the December 17, 2012, City Council work session minutes; the <br />December 17, 2012, special City Council meeting minutes, and the February <br />4, 2013, special City Council meeting minutes as presented; and the January <br />14, 2013, City Council work session minutes as amended. The motion carried <br />unanimously (4-0). <br /> <br />5. CONSENT CALENDAR <br /> <br /> <br /> <br />A.Motion to Approve Consent Agenda Item - Claims and Payroll <br /> <br />B.Motion to Approve Appointment of Public Works Maintenance Worker <br /> <br />C.Motion to Approve Planning Case 12-019 1201 County Road E Development <br />Agreement <br /> <br />