Laserfiche WebLink
ARDEN HILLS CITY COUNCIL — FEBRUARY 13, 2017 3 <br />Work Session meeting minutes as amended. The motion carried unanimously <br />(5-0). <br />5. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Pay Equity Report <br />C. Motion to Approve the Amended 2017 Fee Schedule <br />D. Motion to Approve Resolution 2017-005 Approving LG230 Application to <br />Conduct Off -Site Gambling for Merrick, Inc. <br />E. Motion to Approve Resolution 2017-003 Appointing Paul Beggin to the Parks, <br />Trails and Recreation Committee (PTRC) for a term expiring December 31, 2019 <br />F. Motion to Approve Resolution 2017-004 Appointing Rob Williams to the <br />Economic Development Commission (EDC) for a term expiring December 31, <br />2019 <br />G. Motion to Approve the Proposed Schedule and Scope for Planning and Economic <br />Development Services for a Higher Education Study <br />H. Motion to Approve the Proposal to Authorize WSB to Complete the City's Water <br />Supply Plan Upgrade <br />I. Motion to Accept the Proposal from Forest Lake Contracting, Inc. for Removal and <br />Replacement of Bridge Lighting at County Road E and Snelling Avenue <br />J. Motion to Approve Lake Johanna Fire Department Capital Expenditures <br />K. Motion to Approve Ordinance 2017-002 Amending Chapter 6, Subsection 620.05 <br />of the Arden Hills City Code regarding Alarm Systems and User Fees; Notices <br />L. Motion to Accept Resignation of Ken Novack, Public Works Superintendent <br />M. Motion to Cancel February 27, 2017 Regular City Council Meeting <br />N. Motion to Approve Rice Creek Commons Municipal Site Task Force <br />MOTION: Councilmember McClung moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar as amended, adding Item 5N and to <br />authorize execution of all necessary documents contained therein. The motion <br />carried unanimously (5-0). <br />6. PULLED CONSENT ITEMS <br />None. <br />7. PUBLIC HEARINGS <br />A. TCAAP Development Discussion Opportunity for Residents <br />Mayor Grant stated under the Public Hearing section, citizens would have an opportunity to <br />discuss ideas regarding the TCAAP development. <br />Mayor Grant opened the public hearing at 7:11 p.m. <br />With no one coming forward to speak, Mayor Grant closed the public hearing at 7:12 p.m. <br />