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ARDEN HILLS CITY COUNCIL—OCTOBER 13, 2014 3 <br /> December 15, 2014, Special Regular Meeting at 7:00 pm, Council Chambers <br /> • Approve Final Master Plan <br /> • Approve TCAAP Zoning <br /> • Approve Future Land Use Map <br /> • Approve Comprehensive Plan Amendment <br /> December 22, 2014, Special Work Session at 5:30 pm, Council Chambers <br /> • If necessary to review TCAAP zoning <br /> December 29, 2014, Regular Meeting at 7:00 pm, Council Chambers <br /> • If necessary to approve TCAAP zoning <br /> January 11, 2015, Special Work Session at 5:30 pm, Community Room <br /> • Preliminary Plat Review (Infrastructure Team) <br /> January 25, 2015, Regular Meeting at 7:00 pm, Council Chambers <br /> • Receive Infrastructure Feasibility Report(Infrastructure Team) <br /> Staff anticipated that additional regular and special work session meetings will be scheduled to <br /> discuss regulations and policies, the infrastructure study, and other TCAAP issues. Future meeting <br /> topics will be defined as those dates draw nearer. <br /> 4. APPROVAL OF MINUTES <br /> A. August 25, 2014, Special City Council Work Session <br /> B. August 25, 2014, Regular City Council <br /> MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br /> motion to approve the August 25, 2014, special City Council work session <br /> minutes; and the August 25, 2014, regular City Council meeting minutes as <br /> presented. The motion carried unanimously (4-0). <br /> 5. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Approve Round Lake Road Area Improvement—Payment#4 <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 (4-0). <br /> 6. PULLED CONSENT ITEMS <br /> None. <br />