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ARDEN HILLS CITY COUNCIL – DECEMBER 8, 2014 3 <br /> <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 /> <br />February 23, 2015, Regular Meeting at 7:00 pm, Council Chambers <br /> Approval of Master Plan <br /> Adoption of TRC <br /> <br />Community Development Director Hutmacher explained that additional regular meetings and <br />special work sessions may be scheduled to discuss regulations and policies, the infrastructure <br />study, and other TCAAP issues. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. October 13, 2014, City Council Work Session <br />B. October 27, 2014, City Council Work Session <br />C. October 27, 2014, Regular City Council Meeting <br />D. November 3, 2014, City Council Work Session <br /> <br />MOTION: Councilmember Holmes moved and Councilmember Werner seconded a <br />motion to approve the October 13, 2014, City Council work session minutes, <br />October 27, 2014, City Council work session minutes, October 27, 2014, <br />regular City Council meeting minutes; and November 3, 2014, City Council <br />work session minutes as presented. The motion carried unanimously (5-0). <br /> <br />5. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Ordinance 2014-006 Adopting the 2015 Fee Schedule and <br />Authorizing the Publication of the Ordinance Summary <br />C. Motion to Approve 2015 Liquor License Renewals <br />D. Motion to Approve 2015 Tobacco License Renewals <br />E. Motion to Adopt Resolution 2014-067 Establishing Service Fee Charge for 2015 <br />Residential Curbside Recycling Program <br />F. Motion to Approve Pay Estimate for Round Lake Road #6 <br />G. Motion to Adopt Resolution 2014-061 Receiving the Feasibility Report and <br />Ordering the Public Hearing for the Venus/Crystal Neighborhood Improvement <br />(2015 PMP) <br />H. Motion to Adopt Resolution 2014-062 Receiving the Feasibility Report and <br />Ordering the Public Hearing for the Grant, Noble, and Lake Lane Improvement <br />(2015 PMP) <br /> <br />MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar as presented and to authorize