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08-28-17-R
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08-28-17-R
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ARDEN HILLS CITY COUNCIL—AUGUST 28, 2017 4 <br /> Mayor Grant thanked Mr. Lindeberg for his thorough presentation. He recommended Mr. <br /> Lindeberg attend an upcoming City Council worksession in order for the Council to further <br /> discuss the proposed project. <br /> City Administrator Joynes noted this could be done and stated the City Council would be <br /> holding a Public Hearing on this project on October 23. <br /> 4. STAFF COMMENTS <br /> A. Rice Creek Commons (TCAAP) and Joint Development Authority(JDA)Update <br /> City Administrator Joynes stated the County has appointed Louis Jambois as the lead negotiator <br /> with Alatus. He commented on Mr. Jambois' background and believed he was a fine candidate <br /> for this position. He noted the last JDA meeting in August was canceled but anticipated the group <br /> would be meeting next on Tuesday, September 5. <br /> 5. APPROVAL OF MINUTES <br /> A. August 14, 2017, Regular City Council <br /> Councilmember Scott requested a change on Page 7 noting the speed signs at Valentine Hills <br /> Elementary had been removed and the new signs would be installed later that week. <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the August 14,2017,Regular City Council meeting minutes <br /> as amended. The motion carried unanimously (4-0). <br /> 6. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Adopt Resolution 2017-024 Awarding the 2017 Seal Coat Project <br /> C. Motion to Adopt Resolution 2017-025 Appointing Angela Harries as an Alternate <br /> Member to the Planning Commission for a Term Expiring December 31, 2019. <br /> D. Motion to Adopt Resolution 2017-026 Appointing Matt Dixon as a Regular <br /> Member to the Planning Commission for a Term Expiring December 31, 2019. <br /> MOTION: Councilmember Holden 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 (4-0). <br /> 7. PULLED CONSENT ITEMS <br /> None. <br /> 8. PUBLIC HEARINGS <br />
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