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ARDEN HILLS CITY COUNCIL — MARCH 13, 2017 2 <br />City Administrator Joynes provided an update on TCAAP stating staff would be attending a <br />preproposal meeting to determine the use of the Civic Center parcel. He understood negotiations <br />between Ramsey County and the developer were progressing. He anticipated an MDA would be <br />completed by the end of April or beginning of May. <br />4. APPROVAL OF MINUTES <br />A. January 30, 2017 Special City Council Work Session <br />B. February 13, 2017 Regular City Council <br />C. February 21, 2017 City Council Work Session <br />Councilmember Holmes noted two changes to the January 30, 2017 Special City Council Work <br />Session minutes and a minor change to the February 21, 2017 City Council Work Session <br />minutes. <br />MOTION: Councilmember Holmes moved and Councilmember McClung seconded a <br />motion to approve the January 30, 2017, Special City Council Work Session <br />meeting minutes, February 13, 2017, Regular City Council meeting minutes, <br />January 19, 2017; and February 21, 2017, City Council Work Session meeting <br />minutes as amended. The motion carried unanimously (3-0). <br />5. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Appointment of Public Works Superintendent <br />C. Motion to Approve Appointment of Customer Service Specialist <br />D. Motion to Approve PC 2017-002 — Boston Scientific Site Plan Review <br />E. Motion to Approve Resolution 2017-007 Approving Amendments to MIF Grant <br />Agreement, MIF Loan Agreement, and Abatement Contract for Land O' Lakes <br />Project <br />F. Motion to Approve City Properties Appraisal Services Proposal <br />G. Motion to Accept Bid from Valley -Rich Co. for Storm Sewer Manhole Review at <br />1156 Amble Drive <br />H. Motion to Authorize the Purchase of an Elgin Pelican Street Sweeper <br />I. Motion to Accept Proposal for Engineering Services from WSB & Associates for <br />the 2017 Trail and Watermain Projects <br />K. Motion to Approve Final Payment #12 to Meyer Contracting, Inc. for the Round <br />Lake Road Improvement Project <br />L. Motion to Consider Proposal from WSB & Associates to Complete the 2040 <br />Comprehensive Plan Update <br />MOTION: Councilmember McClung moved and Councilmember Holmes 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 (3-0). <br />