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ARDEN HILLS CITY COUNCIL – JULY 14, 2014 6 <br /> <br />Councilmember McClung clarified that homeowners north of I-694 would have their recycling <br />picked up on Wednesdays. He reported that this information was printed inaccurately in the <br />Eureka mailing. <br /> <br />City Planner Streff reported that he has had discussions with Eureka regarding this concern and <br />has spoken with residents to provide clarification on the misprint. He commented that Eureka <br />will be sending an updated mailing to the residents north of I-694 to clarify their recycling day. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. May 19, 2014, Work Session <br />B. May 27, 2014, Work Session <br />C. May 27, 2014, Regular City Council <br /> <br />MOTION: Councilmember Holden moved and Councilmember Werner seconded a <br />motion to approve the May 19, 2014, work session minutes, the May 27, 2014, <br />work session minutes; and the May 27, 2014, regular City Council meeting <br />minutes as presented. The motion carried unanimously (5-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve 2013 City Financial Statement and Audit Report <br />C. Motion to Accept Final 2013 4th Quarter Financial Reports <br />D. Motion to Approve Fund Balance Transfer from General Fund to PIR Fund and a <br />Budget Amendment <br />E. Motion to Approve Planning Case 14-015 PUD Amendment Agreement – Boston <br />Scientific <br />F. Motion to Approve Round Lake Road Area Improvement – Payment #1 <br />G. Motion to Award 2014 Seal Coat Improvement – Resolution #2014-036 <br /> <br />MOTION: Councilmember Holmes moved and Councilmember McClung 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 />7. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />8. PUBLIC HEARINGS <br /> <br />A. TCAAP Development Discussion Opportunity for Residents <br /> <br />Mayor Grant stated that under the Public Hearing section, citizens have an opportunity to discuss <br />ideas regarding the TCAAP development. <br />