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ARDEN HILLS CITY COUNCIL—MARCH 28, 2016 3 <br /> C. February 29, 2016, Regular City Council <br /> D. February 29, 2016, Special City Council Work Session <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 /> 5. CONSENT CALENDAR <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 /> 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 /> 6. PULLED CONSENT ITEMS <br /> None. <br /> 7. PUBLIC HEARINGS <br /> None. <br />