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ARDEN HILLS CITY COUNCIL – MARCH 28, 2016 3 <br /> <br />C. February 29, 2016, Regular City Council <br />D. February 29, 2016, Special City Council Work Session <br /> <br />MOTION: Councilmember Holmes moved and Councilmember McClung seconded a <br />motion to approve the February 16, 2016, City Council work session minutes, <br />the February 29, 2016, special closed City Council meeting minutes, February <br />29, 2016, regular City Council meeting minutes; and the February 29, 2016, <br />special City Council work session minutes as presented. The motion carried <br />unanimously (4-0). <br /> <br />5. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Ordinance 2016-004 in Planning Case 14-021 (Outdoor <br />Display and Sale) and Motion to Approve Publishing a Summary of Ordinance <br />2016-004 <br />C. Motion to Approve Ordinance 2016-005 in Planning Case 16-001 (Rezoning <br />TCAAP/AHATS) and Motion to Approve Publishing a Summary of Ordinance 16- <br />005 <br />D. Motion to Approve Cooperative Agreement Amendment for Final Design of <br />TCAAP’s Infrastructure <br />i. Approval of Cooperative Agreement Amendment <br />ii. Adopt Resolution 2016-12 Declaring the Official Intent to Reimburse Certain <br />Expenditures from the Proceeds of Tax-Exempt Bonds to be Issued by the City <br />E. Motion to Approve County Road E Bridge Pedestrian Lighting <br />F. Motion to Approve 2016 Rain Water Garden Planting, Engineering Services <br />G. Motion to Approve PC 16-007 PUD Amendment – Red Fox Business center – <br />1235 Red Fox Road <br />H. Motion to Approve PUD Amendment Agreement – Planning Case 16-007 <br />I. Motion to Approve Appointment of Nick Gehrig to the Planning Commission – <br />Resolution 2016-011 <br />J. Motion to Accept Resignation of EDC Member Michael Hands <br />K. Motion to Approve PC 16-005 Variance – 3382 Lake Johanna Boulevard <br /> <br />MOTION: Councilmember Holmes moved and Councilmember McClung 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 (4-0). <br /> <br />6. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />7. PUBLIC HEARINGS <br /> <br />None. <br />