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ARDEN HILLS CITY COUNCIL—FEBRUARY 8, 2016 3 Councilmember Holden requested a change to the January 25, 2016, City Council minutes on Page 3, the third paragraph from the bottom should read: Ms. Hutmacher was made aware of the meeting date before receiving the request of the County for documentation on the Master Plan the Friday before their Tuesday meeting. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the January 11, 2016, regular City Council meeting minutes, January 12, 2016, special City Council work session minutes, January 19, 2016, City Council ioint work session with Planning Commission meeting minutes; and January 25,2016, regular City Council meeting minutes as amended. The motion carried unanimously (5-0). 5. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item- Claims and Payroll B. Motion to Approve Lake Johanna Fire Department Capital Expenditures C. Motion to Approve 2 Door Pickup Truck Purchase D. Motion to Approve 4 Door Pickup Truck Purchase E. Motion to Approve Hot Box Purchase F. Motion to Approve New Voting System Contract with Ramsey County G. Motion to Approve Amended 2016 Fee Schedule H. Motion to Approve Resolution 2016-007 Appointing James Lambeth to the Planning Commission I. Motion to Approve Merrick, Inc. Gambling Permit MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 6. PULLED CONSENT ITEMS None. 7. PUBLIC HEARINGS A. TCAAP Development Discussion Opportunity for Residents Mayor Grant stated that under the Public Hearing section, citizens have an opportunity to discuss ideas regarding the TCAAP development. Mayor Grant opened the public hearing at 7:17 p.m. With no one coming forward to speak, Mayor Grant closed the public hearing at 7:18 p.m.