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