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ARDEN HILLS CITY COUNCIL—NOVEMBER 24, 2014 3 <br /> February 18, 2015, Special Planning Commission meeting at 6:30 pm, Council Chambers <br /> • Public Hearings <br /> o Final Master Plan document <br /> o TCAAP Redevelopment Code <br /> o Future Land Use Map <br /> February 23, 2015, Regular Meeting at 7:00 pm, Council Chambers <br /> • Approval of Master Plan <br /> • Adoption of TRC <br /> Community Development Director Hutmacher reported that additional regular and special <br /> work session meetings may be scheduled to discuss regulations and policies, the infrastructure <br /> study, and other TCAAP issues. Topics for future meetings will be identified as those dates draw <br /> nearer. <br /> 4. APPROVAL OF MINUTES <br /> A. October 13, 2014, Regular City Council <br /> B. October 20, 2014, City Council Work Session <br /> MOTION: Councilmember Holmes moved and Councilmember Werner seconded a <br /> motion to approve the October 13, 2014, Regular City Council meeting <br /> minutes; and October 20, 2014, Work Session minutes as presented. The <br /> motion carried unanimously (5-0). <br /> 5. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Acknowledge the Application of Catholic United Financial for an <br /> Exempt Permit to Conduct a Raffle with the Drawing being March 19, 2015, with <br /> No Waiting Period <br /> C. Nextel Lease Termination Agreement <br /> D. Resolution 2014-060 Accepting the Liability Coverage Limits from the League of <br /> Minnesota Cities Insurance Trust (LMCIT) for 2015 <br /> E. Resolution Authorizing the Application for Recycling SCORE Grant Funds from <br /> Ramsey County <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 (5-0). <br /> 6. PULLED CONSENT ITEMS <br /> None. <br /> 7. PUBLIC HEARINGS <br />