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APPROVAL OF MINUTES Approval Of Minutes November 10, 2014, Regular City Council November 17, 2014, City Council Work Session 11 -10 -14 R.PDF, 11 -17 -14 WS.PDF CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. Claims And Payroll Sue Iverson, Director of Finance and Administrative Services Ashley Bertrand, Accounting Analyst MEMO.PDF 2015 -2019 CIP Sue Iverson, Director of Finance and Administrative Services MEMO.PDF, ATTACHMENT A.PDF Approval To Cancel December 29, 2014, City Council Meeting Patrick Klaers, City Administrator MEMO.PDF Appointment Of Roberta Thompson As Chair Of The Planning Commission Ryan Streff, City Planner CC MEMO.PDF, ATTACHMENT A.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Ed Werner Special Regular City Council Agenda December 15, 2014 Immediately following the City Council Work Session City Hall Address: 1245 W Highway 96 Arden Hills MN 55112 Phone: 651 -792 -7800 Website : www.cityofardenhills.org City Vision Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play. CALL TO ORDER 1. 1.A. Documents: 2. 2.A. Documents: 2.B. Documents: 2.C. Documents: 2.D. Documents: 3.