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ARDEN HILLS CITY COUNCIL – MARCH 30, 2015 2 <br /> <br />A. Rice Creek Commons (TCAAP) Update <br /> <br />Community Development Director Hutmacher stated Kimley-Horn has completed the first part <br />of the Fit Test. The results were presented to the City Council at a special work session at 5:30 pm <br />on Monday, March 30, 2015. The second part of the Fit Test is tentatively scheduled to be <br />presented to the City Council at a special work session on Monday, April 13. The Energy <br />Integration Resiliency Framework (EIRF) will be presented to the Joint Development Authority at <br />their meeting on Monday, April 6, 2015. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. February 17, 2015, Special Closed City Council Meeting <br />B. February 17, 2015, City Council Work Session <br />C. February 23, 2015, Special City Council Work Session <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holden seconded a <br />motion to approve the February 17, 2015, special closed City Council meeting <br />minutes; the February 17, 2015, City Council work session minutes; and <br />February 23, 2015, special City Council work session minutes as presented. <br />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 NSCC Joint and Cooperative Agreement <br />C. Motion to Approve Purchase of Residential Recycling Carts – Resolution 2015- <br />023 <br />D. Motion to Approve EDC Appointments <br />E. Motion to Approve Proposed Revision to 2015 Fee Schedule <br />F. Motion to Approve of Development Agreement and CUP – PC 14-036 Red Fox <br />Business Center <br />G. Motion to Approve PUD Amendment Agreement - PC 15-001 Boston Scientific <br />H. Motion to Approve PC 15-003 Site Plan Review and Variance – CSM Properties <br />I. Motion to Approve Lexington Avenue and CRF – No Parking Resolution <br />J. Motion to Approve Advertisement for Office Support Vacancy <br />K. Motion to Authorize City Staff to Begin Summer Work Hours <br /> <br />Michael Hands, EDC Appointee, introduced himself to the Council noting he was a recent <br />graduate of Bethel University. <br /> <br />Kyle Lassen, EDC Appointee, introduced himself to the Council and noted he lives near Lake <br />Johanna. <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar as amended removing Item 5J and <br />to authorize execution of all necessary documents contained therein. The <br />motion carried unanimously (5-0).