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ARDEN HILLS CITY COUNCIL – JANUARY 9, 2017 2 <br /> <br />B. Mayor Proclamation in Recognition of Mike Schifsky, Public Works Foreman <br /> <br />Mayor Grant read a proclamation in full for the record recognizing Public Works Foreman Mike <br />Schifsky for his years of dedicated service to the City of Arden Hills. <br /> <br />3. PUBLIC INQUIRIES/INFORMATIONAL <br /> <br />None. <br /> <br />4. STAFF COMMENTS <br /> <br />A. Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update <br /> <br />City Administrator Joynes provided an update on TCAAP stating the Council passed the revised <br />TRC in December. He explained he met with the Chair of the JDA and would continue to <br />become apprised on this development. He indicated the Council’s next action item for TCAAP <br />would be to address how to develop the Civic property. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. November 28, 2016, Special City Council Work Session <br />B. November 28, 2016, Regular City Council <br />C. December 5, 2016, Special City Council Work Session <br /> <br />MOTION: Councilmember Holmes moved and Councilmember McClung seconded a <br />motion to approve the November 28, 2016, Special City Council Work Session <br />meeting minutes, November 28, 2016, Regular City Council meeting minutes; <br />and December 5, 2016, Special City Council Work Session meeting minutes as <br />presented. The motion carried unanimously (4-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Adopt Resolution 2017-001 – Relating to the 2017 Organization of the <br />City of Arden Hills <br />C. Motion to Adopt Resolution 2017-002 – Commission and Committee <br />Appointments <br />D. Motion to Accept Sherri Eisenbraun’s Resignation as Office Support Specialist, <br />Authorization to Appoint Britt Pease as Office Support Specialist and <br />Authorization to Advertise for a Customer Service Specialist <br />E. Motion to Accept Retirement of Mike Schifsky, Public Works Foreman <br />F. Motion to Accept Resignation of Parks, Trails and Recreation Committee Member <br />Steve Scott <br />G. Motion to Cancel the January 23, 2017, Regular City Council Meeting <br />H. Motion to Accept Resignation of Economic Development Commissioner Ed Von <br />Holtum <br />I. Motion to Approve Lift Station No. 11 Reconstruction – Payment No. 3