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ARDEN HILLS CITY COUNCIL—MAY 22, 2017 2 <br /> 3. 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 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 /> 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 /> 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 /> City Administrator Joynes recommended the Council begin planning for this property this <br /> summer. <br /> 4. APPROVAL OF MINUTES <br /> A. April 24, 2017 Regular City Council <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 /> 5. CONSENT CALENDAR <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 /> G. Metie pr-ove Pfopesal—for- Pfefessional-Sew,iEes with Belten & Menl , !He. <br /> T i- Stab,, 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 /> MOTION: Councilmember McClung moved and Councilmember Holden seconded a <br /> motion to approve the Consent Calendar as presented and to authorize <br />