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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 />