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ARDEN HILLS CITY COUNCIL JANUARY 13, 20144 <br /> <br /> <br />B.Motion to Authorize 2013 Capital Reimbursement to Lake Johanna Fire <br />Department <br /> <br />C.Motion to Approve Organizational and Annual Appointments for the City of Arden <br />Hills <br /> <br />D.Motion to Approve Resolution 2014-006 Setting a Date for a Public Hearing on the <br /> <br /> <br />E.Motion to Approve EDC Appointment Recommendation <br /> <br />F.Motion to Approve Amendment 2 to Kimley-Horn Contract for TCAAP Master <br />Plan <br /> <br />G.Motion to Approve Cooperative Agreement with Ramsey County <br /> <br />H.Motion to Approve <br />TCAAP Road Improvements <br /> <br />I.Motion to Approve Resolution 2014-004 Supporting Federal Transportation <br />Alternatives Program (TAP) Funding Application <br /> <br />MOTION: Councilmember Holmes moved and Councilmember McClung seconded a <br />motion to approve the Consent Calendar as amended removing Items 5C and <br />5I; and to authorize execution of all necessary documents contained therein. <br />The motion carried unanimously (5-0). <br /> <br />6. PULLED CONSENT ITEMS <br /> <br /> <br />A.Organizational and Annual Appointments for the City of Arden Hills <br /> <br />Councilmember Holmes <br />stated that at a work session on November 18, 2013, the Council <br />discussed appointments and liaison positions. The appointments were supposed to be approved at <br />a regular meeting in December. She questioned why this was not brought to the Council prior to <br />tonight. She recommended that in the future, these appointments be approved in December of <br />each year. <br /> <br />MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br />motion to Adopt Resolution #2014-001, Relating to the Organization of the <br />City of Arden Hills. The motion carried (5-0). <br /> <br />MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br />motion to Adopt Resolution #2014-002, Relating to the Appointments to the <br />Commissions and Committees of the City. The motion carried (5-0). <br /> <br />MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br />motion to Adopt Resolution #2014-003, Appointing Council Liaisons to <br />Commissions and Committees. The motion carried (5-0). <br /> <br /> <br />B.Resolution 2014-004 Supporting Federal Transportation Alternatives <br />Program (TAP) Funding Application <br /> <br />Councilmember McClung <br />requested a brief presentation from staff on this item. <br /> <br />