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ARDEN HILLS CITY COUNCIL FEBRUARY 24, 20143 <br /> <br />Community Development Director Hutmacher <br /> commented that both City and County staff and <br />consultants will meet the week of February 24, 2014, to discuss input provided at City Council, <br />JDA, and Planning Commission meetings, the public open house, and developer interviews. The <br />project management team will also discuss the surface water management study and schedule, the <br />Alternative Urban Areawide Review (AUAR), and a preliminary outline for moving forward with <br />components of the regulations and policies portion of the Master Plan. <br /> <br />Councilmember Holmes <br /> asked when the revised Master Plan would be ready for the Council to <br />review. <br /> <br />Community Development Director Hutmacher <br /> stated that there will be an opportunity for the <br />Council to discuss the Master Plan again in March. <br /> <br />City Administrator Klaers <br /> explained that before the Master Plan is revised, staff will review the <br />comments received at the open house in further detail with the Council. Staff and consultants will <br />take all the feedback into consideration when revising the Master Plan. <br /> <br />Councilmember Holmes <br /> expressed concern that the expenses for TCAAP were not being <br />considered more closely by the City. She recommended that the Council begin discussing the <br />financing and redevelopment expenses in further detail at a future work session. <br /> <br />Mayor Grant <br /> commented that he will speak with the City Administrator regarding this matter <br />and it will be put on a future work session agenda. <br /> <br />4. APPROVAL OF MINUTES <br /> <br /> <br />A.January 13, 2014, Regular City Council <br /> <br />MOTION: Councilmember Holmes moved and Councilmember Werner seconded a <br />motion to approve the January 13, 2014, Regular City Council meeting <br />minutes as presented. The motion carried unanimously (5-0). <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 2013 Pavement Management Program Payment #5 (Final) <br /> <br />C.Motion to Approve Purchase of Used Plow Truck from Ramsey County <br /> <br />D.Motion to Approve 2014 Fee Schedule <br /> <br />E.Motion to Approve Merrick, Inc. Gambling Permit <br /> <br />MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar as presented and to authorize <br />execution of all necessary documents contained therein. The motion carried <br />unanimously (5-0). <br /> <br />6. PULLED CONSENT ITEMS <br /> <br />