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ARDEN HILLS CITY COUNCIL—MARCH 25, 2013 2 City Administrator Klaers stated the City received five proposals from high-quality local consulting firms for the TCAAP AUAR, Master Plan, and Regulations & Policies. The proposals have been reviewed and the City has invited two firms for interviews. These firms were HKGi and Kimley-Horn. Interviews would be held on Friday, March 291h and Tuesday, April 2°a City Administrator Klaers indicated Bolander & Sons has moved heavy equipment inside the TCAAP perimeter fence off of County Road H. The imposition of road weight restrictions on March 15 prevents movement of heavy equipment for several weeks. Bolander will be prepared to begin site work immediately following the County's purchase of TCAAP from the federal government. City Administrator Klaers explained the next meeting of the Joint Development Authority (JDA) will be on Monday, April 1, 2013, at 5:30 p.m. in the Arden Hills Council Chambers. He noted he has contacted City Prosecuting Attorney Joe Kelly regarding prosecution of gross misdemeanors and felonies at TCAAP. B. Transportation Update Public Works Director Maurer provided the Council with an update on the US 10 and Highway 96 project. He noted there will be a MnDOT open house in the Council Chambers on March 26th regarding the project. He explained this project had been awarded to Shafer Construction and work will begin as soon as weather permits. C. Lake Johanna Fire Department Update City Administrator Klaers stated the Lake Johanna Fire Department Board of Directors met on March 20, 2013. Action was taken on a number of items including the acquisition of a vehicle for the Fire Chief. Another purchase included a refurbished utility truck#2. He stated that Fire Chief Boehlke discussed a FEMA grant which would assist with the purchase of new 60 air packs. The fire station remodeling projects were discussed at the meeting as well. 4. APPROVAL OF MINUTES A. January 28, 2013, Regular City Council B. January 28, 2013, City Council Work Session C. February 11, 2013, Regular City Council D. February 11, 2013, City Council Work Session Mayor Grant stated that the Council could not take action on this item as the minutes were not included in the Council's agenda packets. He noted the minutes would be approved at the April 8, 2013, City Council meeting. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to table action on the approval of minutes to the April 8, 2013, City Council meeting. The motion carried unanimously (5-0).