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ARDEN HILLS CITY COUNCIL — NOVEMBER 25, 2019 2 Hills has met all of the Met Council's requirements, including the affordable housing requirements. He reported the Met Council approved the City's Comprehensive Plan on November 13. 4. STAFF COMMENTS A. Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update City Administrator Perrault provided an update on TCAAP stating litigation with Ramsey County was ongoing. B. Transportation Update Interim Public Works Director/City Engineer Blomstrom reported MnDOT was completing work on I -35W for the 2019 construction season. He explained MnDOT was shifting this project to a winter configuration. He anticipated additional information for the 2020 construction season will be available in March 2020. 5. APPROVAL OF MINUTES A. November 7, 2019, Special City Council Executive Session (Closed) B. November 12, 2019, Regular City Council MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the November 7, 2019, Special City Council Executive Session (Closed) meeting minutes; and November 12, 2019, Regular City Council meeting minutes as amended. The motion carried unanimously (5-0). 6. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Approve Resolution 2019-040 Accepting the Liability Coverage Limits from the League of Minnesota Cities Insurance Trust (LMCIT) C. Motion to Approve Resolution 2019-041 Adopting 2040 Comp Plan D. Motion to Approve Payment No. 4 (Final) — VEIT & Company, Inc. — Old Snelling Bridge Replacement Project MOTION: Councilmember Holden moved and Councilmember Holmes 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). 7. PULLED CONSENT ITEMS None.