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ARDEN HILLS CITY COUNCIL – NOVEMBER 13, 2017 4 <br /> <br />Councilmember Holden stated she had three changes to the October 16 work session minutes <br />and these changes were provided to staff. <br /> <br />MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br />motion to approve the October 16, 2017, City Council Work Session meeting <br />minutes; and October 23, 2017, Regular City Council meeting minutes as <br />amended. The motion carried unanimously (4-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Adopt Ordinance 2018-008 – Approving a Franchise Agreement with <br />Comcast and Authorizing Publication of a Summary Ordinance <br />C. Motion to Acknowledge the Application of Catholic United Financial for an <br />Exempt Permit to Conduct a Raffle with the Drawing being March 7, 2018, with <br />no waiting period <br />D. Motion to Approve Resolution 2017-043 – 2018 Curbside and Non-Curbside <br />Recycling Fees <br />E. Motion to Approve Final Payment to Allied Blacktop Co. – 2017 Seal Coat Project <br />F. Motion to Approve Planning Case 17-026 – Boston Scientific – PUD Agreement – <br />4100 Hamline Avenue North <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 (4-0). <br /> <br />7. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />8. PUBLIC HEARINGS <br /> <br />A. Rice Creek Commons (TCAAP) Development Discussion Opportunity for <br />Residents <br /> <br />Mayor Grant stated under the Public Hearing section, citizens would have an opportunity to <br />discuss ideas regarding the TCAAP development. <br /> <br />Mayor Grant opened the public hearing at 7:36 p.m. <br /> <br />With no one coming forward to speak, Mayor Grant closed the public hearing at 7:37 p.m. <br /> <br />9. NEW BUSINESS <br /> <br />A. Planning Case 17-026 – Boston Scientific – PUD Agreement – 4100 Hamline <br />Avenue North