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03-09-15-R
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03-09-15-R
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ARDEN HILLS CITY COUNCIL – FEBRUARY 9, 2015 2 <br /> <br />2. An analysis of what could be built that would meet the City Council’s vision for TCAAP, <br />but that would need additional flexibility from zoning regulations in the draft TRC. <br /> <br />Assuming that the City Council tentatively approves the draft TRC in late February, Kimley-Horn <br />believes that they would be prepared to present findings to the City Council in mid to late March. <br />It was noted that the JDA has set a special meeting for March 23rd. Staff reported that the County <br />has the Rice Creek Commons website up and running. <br /> <br />City Administrator Klaers reviewed the upcoming meeting schedule noting that the Council <br />plans to meet as follows: <br /> <br />February 24 and 25, Special Work Sessions at 6:00 pm, Council Chambers <br /> Final Review of TCAAP Redevelopment Code <br /> <br />Mayor Grant recommended that Kimley-Horn speak with Ehlers regarding the fit test to discuss <br />how Ehlers came up with their financial numbers for the TCAAP site. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. December 8, 2014, Regular City Council <br />B. December 15, 2014, City Council Work Session <br />C. January 5, 2015, Special City Council Work Session <br />D. January 12, 2015, Special City Council Work Session <br />E. January 12, 2015, Regular City Council <br /> <br />Mayor Grant noted he had one minor change to the January 12, 2015, Regular City Council <br />meeting minutes. <br /> <br />MOTION: Councilmember McClung moved and Councilmember Woodburn seconded a <br />motion to approve the December 8, 2014, regular City Council meeting <br />minutes, December 15, 2014, City Council work session minutes, January 5, <br />2015, special City Council work session minutes, January 12, 2015, and <br />special City Council work session minutes as presented; and the January 12, <br />2015, regular City Council meeting minutes as amended. The motion carried <br />unanimously (3-0). <br /> <br />5. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> <br />MOTION: Councilmember McClung moved and Mayor Grant seconded a motion to <br />approve the Consent Calendar as presented and to authorize execution of all <br />necessary documents contained therein. The motion carried unanimously (3- <br />0). <br />
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