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ARDEN HILLS CITY COUNCIL – JANUARY 26, 2015 3 <br /> <br />Mayor Grant stated that the Council should continue to review the TRC while awaiting the <br />results of the fit test. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. December 8, 2014, Special City Council Work Session <br />B. December 15, 2014, Special City Council Meeting <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holden seconded a <br />motion to approve the December 8, 2014, special City Council work session <br />minutes; and December 15, 2014, special City Council meeting minutes as <br />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 Appointment of Recreation Programmer <br />C. Motion to Adopt Resolution 2015-005 Entering Into a Limited Use Permit with <br />MnDOT for Lexington Avenue Improvements <br />D. Motion to Adopt Resolution 2015-006 Requesting a Municipal State Aid Advance <br />to Fund Projects in 2015 <br />E. Motion to Approve Appointment of Steve Heikkila as Chair of the Economic <br />Development Commission (EDC) <br />F. Motion to Approve Merrick, Inc. Gambling Permit <br /> <br />MOTION: Councilmember McClung 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 /> <br />6. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />7. PUBLIC HEARINGS <br /> <br />A. 2015 Pavement Management Program – Grant Noble Neighborhood <br /> <br />Assistant City Engineer Anderson stated that on December 8, 2014, the City Council received <br />the feasibility report for the 2015 Pavement Management Plan for the Grant/Noble/Lake Lane <br />Neighborhood Improvement Project and ordered a public hearing for January 26, 2015. He <br />presented the Council with general information regarding construction, standards, and <br />assessments that apply for this project. Following Minnesota Statutes, Chapter 429, notice of the <br />public hearing was posted twice prior to the meeting; this was done in the Bulletin on January 14 <br />and January 21, 2015. A notice was also sent to each property proposed to be assessed as a part of <br />this project. <br />