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01-09-17-R
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01-09-17-R
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ARDEN HILLS CITY COUNCIL—JANUARY 9, 2017 2 <br /> B. Mayor Proclamation in Recognition of Mike Schifsky, Public Works Foreman <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 /> 3. PUBLIC INQUIRIES/INFORMATIONAL <br /> None. <br /> 4. STAFF COMMENTS <br /> A. Rice Creek Commons (TCAAP) and Joint Development Authority(JDA) Update <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 /> 5. APPROVAL OF MINUTES <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 /> 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 /> 6. CONSENT CALENDAR <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. Mation 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 <br />
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