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ARDEN HILLS CITY COUNCIL – JUNE 26, 2017 3 <br /> <br />City Administrator Joynes provided an update on TCAAP stating the JDA met last week and <br />confirmed the project timeline. He stated the Mayor asked the County for an update on the solar <br />farm, County Road 8 extension, along with the park and trail activity that would be located on <br />the periphery of the site. He reported staff was still waiting to hear on the finalization of the <br />property sale with Alatus. <br /> <br />Mayor Grant asked if staff knew if work had begun on the County Road 8 extension. <br /> <br />Public Works Director/City Engineer Polka stated the County had mobilized at this location <br />and the project was staked. <br /> <br />B. Night to Unite Update <br /> <br />City Clerk Hanson stated the 2017 Night to Unite will be held Tuesday, August 1 from 5:00 to <br />9:00 p.m. Those interested in hosting an event should register their party with the Ramsey <br />County Sheriff’s Office by Friday, July 14. Registration information is available on the Ramsey <br />County Sheriff’s Office website or by calling the Crime Prevention Unit at 651-266-7339. The <br />City also has a link to this information on its website. Those registered to host a neighborhood <br />gathering will be visited by community officials, fire departments, and Ramsey County Sheriff’s <br />Office representatives. A list of neighborhoods participating in Night to Unite will be sent to the <br />City Council when it becomes available. To date, five parties had registered. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. June 12, 2017 Regular City Council <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holden seconded a <br />motion to approve the June 12, 2017, Regular City Council meeting minutes <br />as presented. The motion carried unanimously (5-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve 2016 City Financial Statements and Audit <br />C. Motion to Approve 2016 4th Quarter Financial Reports <br />D. Motion to Approve Lake Johanna Capital Fire Department Expense <br />E. Motion to Approve a One Year Extension for the Variance Approved for 1536 <br />Edgewater Avenue in Planning Case 16-017 <br />F. Motion to Approve Ordinance No. 2017-004 in Planning Case 17-018 for an <br />Amendment to Chapter 2 – Administration, Section 220.03, Subdivision 1 of the <br />Arden Hills City Code, and Authorize Publication of Summary Ordinance <br />G. Motion to Approve Resolution No. 2017-016 Approving Master Partnership <br />Agreement with the Minnesota Department of Transportation <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holden 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 (5-0). <br />