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ARDEN HILLS CITY COUNCIL – MAY 22, 2017 2 <br /> <br />3. 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 JDA met last Wednesday. <br />At that meeting, County Administrator Worthington provided an update on the project timeline. <br />He explained the project had been pushed back due to water contamination issues. He reviewed <br />the new dates within the Master Development Agreement. He anticipated the thumb road and <br />roundabout would be completed in the 2017 construction season. <br /> <br />Mayor Grant stated the JDA would be discussing the Primer Tracer property and a potential <br />solar farm at its next meeting, along with reviewing the County’s potential trail corridors. <br /> <br />Councilmember Holmes questioned if the City would be holding off on the Civic property given <br />the fact all work on TCAAP was on hold. <br /> <br />City Administrator Joynes recommended the Council begin planning for this property this <br />summer. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. April 24, 2017 Regular City Council <br /> <br />MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br />motion to approve the April 24, 2017, Regular City Council meeting minutes <br />as presented. The motion carried unanimously (5-0). <br /> <br />5. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Lexington Station Master PUD Amendment and Phase 2 Final <br />PUD Agreement (PC 17-008) <br />C. Motion to Approve Proposal for Professional Services with Bolton & Menk, Inc. – <br />Lift Station 11 <br />D. Motion to Approve Ordinance No. 2017-003, Amending Chapter 5, Section 500, <br />Subsection 500.16, of the Arden Hills City Code Permitting Off-Sale of <br />Intoxicating Liquor on Sundays, and Conforming City Days and Hours of <br />Operation for Off-Sale Intoxicating Liquor with State Law and Authorize <br />Publication of the Ordinance Summary <br />E. Motion to Authorize Appointment of Park and Recreation Seasonal Workers <br />F. Motion to Adopt Resolution 2017-013 Approving Plans and Specifications and <br />Ordering Advertisement for Bids for the 0.5 MG Water Tower Rehabilitation <br />Project <br />G. Motion to Approve Lift Station No. 3 – Pump and Piping Replacement <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar as presented and to authorize