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12-09-19-R
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12-09-19-R
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ARDEN HILLS CITY COUNCIL — NOVEMBER 25, 2019 2 <br />Hills has met all of the Met Council's requirements, including the affordable housing <br />requirements. He reported the Met Council approved the City's Comprehensive Plan on <br />November 13. <br />4. STAFF COMMENTS <br />A. Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update <br />City Administrator Perrault provided an update on TCAAP stating litigation with Ramsey <br />County was ongoing. <br />B. Transportation Update <br />Interim Public Works Director/City Engineer Blomstrom reported MnDOT was completing <br />work on I -35W for the 2019 construction season. He explained MnDOT was shifting this project <br />to a winter configuration. He anticipated additional information for the 2020 construction season <br />will be available in March 2020. <br />5. APPROVAL OF MINUTES <br />A. November 7, 2019, Special City Council Executive Session (Closed) <br />B. November 12, 2019, Regular City Council <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the November 7, 2019, Special City Council Executive <br />Session (Closed) meeting minutes; and November 12, 2019, Regular City <br />Council meeting minutes as amended. The motion carried unanimously (5-0). <br />6. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Resolution 2019-040 Accepting the Liability Coverage Limits <br />from the League of Minnesota Cities Insurance Trust (LMCIT) <br />C. Motion to Approve Resolution 2019-041 Adopting 2040 Comp Plan <br />D. Motion to Approve Payment No. 4 (Final) — VEIT & Company, Inc. — Old Snelling <br />Bridge Replacement Project <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 (5-0). <br />7. PULLED CONSENT ITEMS <br />None. <br />
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