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AR -DEN HILLS CITY COUNCIL — NOVEMBER 14, 2016 2 3. STAFF COMMENTS A. Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update Interim City Administrator and Director of Finance and Administrative Services Iverson provided the following update on TCAAP: Meetings • On November 2, the City and County Staff and consultants met with the Master Development Team and their consultants to discuss project updates. • On October 31, the City Council met with the Master Developer team to review requested updates to the TRC document that reflected land use and master plan changes. • On November 8 the communication consultants, staff, and Master Development team met to discuss details for the open house scheduled on November 16. Councilmember Holmes requested staff provide the Council with more detailed information on the meetings held between staff and the Master Developer. Councilmember Holmes invited the public to attend the Open I -louse on Wednesday, November 16 at the Ramsey County Public Works building in the Marsden Room from 4:30 p.m. to 7:30 p.m. B. Transportation Update Interim Public Works Director .Brotzler reported the mill and overlay project for Shorewood Drive began today. He anticipated this project would be completed by the end of the week. Interim Public Works Director Brotzler explained staff continues to work on the Johanna Marsh tennis court project and a memo with costs will be brought to the Council at an upcoming worksession meeting. 4. APPROVAL OF MINUTES None. 5. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Approve Ordinance 2016-009 Amending Chapter 3 of the Arden hills City Code to Create a Tree Service License C. Motion to Acknowledge the Application of Catholic United Financial for an Exempt Permit to Conduct a Raffle with the Drawing being March 9, 2017 with no waiting period D. Motion to Approve Payment #I — Lift Station No. 1 l Reconstruction