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ARDEN HILLS CITY COUNCIL—JUNE 26, 2017 3 City Administrator Joynes provided an update on TCAAP stating the JDA met last week and confirmed the project timeline. He stated the Mayor asked the County for an update on the solar farm, County Road 8 extension, along with the park and trail activity that would be located on the periphery of the site. He reported staff was still waiting to hear on the finalization of the property sale with Alatus. Mayor Grant asked if staff knew if work had begun on the County Road 8 extension. Public Works Director/City Engineer Polka stated the County had mobilized at this location and the project was staked. B. Night to Unite Update City Clerk Hanson stated the 2017 Night to Unite will be held Tuesday, August 1 from 5:00 to 9:00 p.m. Those interested in hosting an event should register their party with the Ramsey County Sheriff's Office by Friday, July 14. Registration information is available on the Ramsey County Sheriff's Office website or by calling the Crime Prevention Unit at 651-266-7339. The City also has a link to this information on its website. Those registered to host a neighborhood gathering will be visited by community officials, fire departments, and Ramsey County Sheriff's Office representatives. A list of neighborhoods participating in Night to Unite will be sent to the City Council when it becomes available. To date, five parties had registered. 5. APPROVAL OF MINUTES A. June 12, 2017 Regular City Council MOTION: Councilmember McClung moved and Councilmember Holden seconded a motion to approve the June 12, 2017, Regular City Council meeting minutes as presented. The motion carried unanimously (5-0). 6. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Approve 2016 City Financial Statements and Audit C. Motion to Approve 2016 41" Quarter Financial Reports D. Motion to Approve Lake Johanna Capital Fire Department Expense E. Motion to Approve a One Year Extension for the Variance Approved for 1536 Edgewater Avenue in Planning Case 16-017 F. Motion to Approve Ordinance No. 2017-004 in Planning Case 17-018 for an Amendment to Chapter 2 — Administration, Section 220.03, Subdivision 1 of the Arden Hills City Code, and Authorize Publication of Summary Ordinance G. Motion to Approve Resolution No. 2017-016 Approving Master Partnership Agreement with the Minnesota Department of Transportation MOTION: Councilmember McClung moved and Councilmember Holden seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0).