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07-14-14-R
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07-14-14-R
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ARDEN HILLS CITY COUNCIL—JULY 14, 2014 6 <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 /> 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 1-694 to clarify their recycling day. <br /> 5. APPROVAL OF MINUTES <br /> A. May 19, 2014, Work Session <br /> B. May 27, 2014, Work Session <br /> C. May 27, 2014, Regular City Council <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 /> 6. CONSENT CALENDAR <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 /> 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 /> 7. PULLED CONSENT ITEMS <br /> None. <br /> 8. PUBLIC HEARINGS <br /> A. TCAAP Development Discussion Opportunity for Residents <br /> Mayor Grant stated that under the Public Hearing section, citizens have an opportunity to discuss <br /> ideas regarding the TCAAP development. <br />
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