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'It <br /> �- DEN HILLS <br /> Approved: January 26, 2015 <br /> CITY OF ARDEN HILLS,MINNESOTA <br /> SPECIAL CITY COUNCIL MEETING <br /> DECEMBER 15, 2014 <br /> ARDEN HILLS CITY COUNCIL CHAMBERS <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, Mayor David Grant called to order the special City <br /> Council meeting at 8:35 p.m. <br /> Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, and <br /> Dave McClung <br /> Absent: Councilmember Ed Werner(excused) <br /> Also present: City Administrator Patrick Klaers; Director of Finance and Administrative <br /> Services Sue Iverson; Public Works Director Terry Maurer; Community Development <br /> Director Jill Hutmacher; City Planner Ryan Streff; Associate Planner Matthew Bachler; <br /> and City Clerk Amy Dietl <br /> 1. APPROVAL OF MINUTES <br /> A. November 10, 2014, Regular City Council <br /> B. November 17, 2014, City Council Work Session <br /> MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br /> motion to approve the November 10, 2014, regular City Council meeting <br /> minutes; and the November 17, 2014, City Council work session minutes as <br /> presented. The motion carried unanimously (4-0). <br /> 2. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item- Claims and Payroll <br /> B. Motion to Adopt the 2015-2019 CIP <br /> C. Motion for Approval to Cancel December 29, 2014, City Council Meeting <br /> D. Motion to Appoint Roberta Thompson as Chair of the Planning Commission <br /> MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br /> motion to approve the Consent Calendar as presented and to authorize <br />