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02-12-18-R
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02-12-18-R
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<br /> <br /> <br /> <br /> <br />Approved: February 12, 2018 <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />REGULAR CITY COUNCIL MEETING <br />JANUARY 22, 2018 <br />7:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, Mayor David Grant called to order the regular City <br />Council meeting at 7:00 p.m. <br /> <br />Present: Mayor David Grant, Councilmembers Fran Holmes, Dave McClung and <br />Steve Scott <br /> <br /> Absent: Councilmember Brenda Holden (excused) <br /> <br /> Also present: City Administrator Dave Perrault; Public Works Director/City Engineer <br />Sue Polka; City Planner Matthew Bachler; and City Clerk Julie Hanson <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holmes seconded a <br />motion to approve the meeting agenda as presented. The motion carried <br />unanimously (4-0). <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 />City Administrator Perrault provided an update to the Council noting TCAAP did not make the <br />short list for the Amazon proposal. He explained the Optimization Study was being reviewed by <br />the Army. He noted the County and Alatus continue to meet bi-weekly to discuss the Master <br />Development Agreement and reported the MDA deadline remains March 8. He explained the <br />JDA would be meeting once per month, on the first Monday of the month, or on an ad hoc basis <br />during 2018.
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