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ARDEN HILLS CITY COUNCIL—JANUARY 26, 2015 3 <br /> Mayor Grant stated that the Council should continue to review the TRC while awaiting the <br /> results of the fit test. <br /> 4. APPROVAL OF MINUTES <br /> A. December 8, 2014, Special City Council Work Session <br /> B. December 15, 2014, Special City Council Meeting <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 /> 5. CONSENT CALENDAR <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 /> 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 /> 6. PULLED CONSENT ITEMS <br /> None. <br /> 7. PUBLIC HEARINGS <br /> A. 2015 Pavement Management Program—Grant Noble Neighborhood <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 />