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09-29-14-R
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09-29-14-R
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9/26/2014 12:37:34 PM
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ARDEN HILLS CITY COUNCIL – AUGUST 11, 2014 4 <br /> <br />5. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Round Lake Road Area Improvement – Payment #2 <br />C. Motion to Approve Gateway 2nd Addition – Closing Documents <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 (4-0). <br /> <br />6. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />7. 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 /> <br />Mayor Grant opened the public hearing at 7:12 p.m. <br /> <br />With no one coming forward to speak, Mayor Grant closed the public hearing at 7:13 p.m. <br /> <br />8. NEW BUSINESS <br /> <br />A. Appointment of TCAAP Developer Advisory Panel <br /> <br />Stacie Kvilvang, Ehlers & Associates, stated that at the June 4, 2014, TCAAP Joint Development <br />Authority (JDA) meeting, the Authority recommended that the City Council appoint a developer <br />advisory panel to provide input to the City, County, and their consultants on positioning the land <br />for sale and on the regulations and policies. This panel would assist the City with gaining <br />feedback and insight from developers as to assessments, fees, and property values for TCAAP. <br />The information gathered from this panel would assist staff in preparing the financial modeling. <br />She reported a dialogue from the panel would also assist in forming the regulations and policies. <br /> <br />Mayor Grant questioned how the cost of the panel would be covered. <br /> <br />Ms. Kvilvang reported that her time working with the panel would be covered by the City and <br />Mark Ruff’s time on the panel would be covered by the County/JDA. <br /> <br />Councilmember Holmes asked how developers would become a part of this panel. <br /> <br />Ms. Kvilvang stated that quality developers would be contacted to provide input on the bigger <br />picture and for the benefit of the project.
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