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01-08-18-R
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01-08-18-R
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ARDEN HILLS CITY COUNCIL – DECEMBER 11, 2017 2 <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holmes seconded a <br />motion to approve the meeting agenda as amended. The motion carried <br />unanimously (5-0). <br /> <br />2. PUBLIC INQUIRIES/INFORMATIONAL <br /> <br />None. <br /> <br />3. STAFF COMMENTS <br /> <br />A. Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update <br /> <br />Interim Director of Finance and Administrative Services Perrault provided an update on <br />TCAAP stating the Optimization Study should be completed by the Army in the first quarter of <br />2018. He explained this document would provide direction to the JDA and Alatus going forward <br />with the MDA for which there was a deadline of March 8, 2018. He reported the County Road H <br />& I project had a tentative ribbon cutting date set for Monday, December 18. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. November 13, 2017, Special City Council Executive (Closed) with Open Session <br />B. November 13, 2017, Regular City Council <br />C. November 20, 2017, City Council Work Session <br />D. November 20, 2017, Continuation of Recessed November 13, 2017 Regular City <br />Council <br /> <br />Councilmember Holden requested a change to the November 20 Continuation minutes on Page <br />2, stating her comment should read staff should explain what Attachment A was. <br /> <br />Councilmember Holden requested a change to the November 20 work session minutes on Page <br />3, stating between the Mayor’s comment and her comment in the middle of the page the following <br />statement should be added: City Administrator Joynes commented that there were options <br />regarding filling the recreation program position and that one option would be to hire a paid <br />summer intern to assist with recreational duties. <br /> <br />Councilmember Holden requested a change to the November 20 work session minutes on Page <br />5, stating under Item G noting Interim Finance and Administrative Services Director Perrault’s <br />comments should state the City was requesting staff to explore requesting a donation from <br />Presbyterian Homes towards upcoming capital expenses. <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holmes seconded a <br />motion to approve the November 13, 2017, Special City Council Executive <br />(Closed) with Open Session meeting minutes, November 13, 2017, Regular <br />City Council meeting minutes, November 20, 2017, City Council Work Session <br />meeting minutes; and November 20, 2017, Continuation of Recessed <br />November 13, 2017 Regular City Council meeting minutes as amended. The <br />motion carried unanimously (5-0).
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