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ARDEN HILLS CITY COUNCIL – JANUARY 13, 2020 2 <br />2. PUBLIC INQUIRIES/INFORMATIONAL <br />None. <br />3. RESPONSE TO PUBLIC INQUIRIES <br />None. <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 />5. APPROVAL OF MINUTES <br />A. December 9, 2019, Regular City Council <br />B. December 16, 2019, City Council Work Session <br />C. December 16, 2019, Special City Council <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the December 9, 2019, Regular City Council meeting <br />minutes, December 16, 2019, City Council Work Session meeting minutes; <br />and December 16, 2019, Special City Council meeting minutes as presented. <br />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 Pay Equity Report <br />C. Motion to Approve Northeast Youth and Family Services 2020 Contract <br />D. Motion to Adopt Resolution 2020-001 – Relating to the 2020 Organization of the <br />City of Arden Hills <br />E. Motion to Approve Resolution 2020-002 – Relating to the Appointments to the <br />Commissions and Committees of the City <br />F. Motion to Approve Resolution 2020-003 – Planning Case 19-015 – Variance at <br />3244 Sandeen Road <br />G. Motion to Approve Professional Services Contract with WSB – Environmental <br />Investigation – Old Snelling Avenue and County Road E Improvements <br />H. Motion to Approve Ramsey County Shared Services Agreement <br />I. Motion to Approve Payment No. 3 – Bituminous Roadways – Tennis Court <br />Improvements at Cummings and Royal Hills Park <br />J. Motion to Approve Change Order No. 5 – Trunk Highway 10 Watermain <br />Improvements Project <br />K. Motion to Approve Payment No. 9 and Change Order Nos. 6 and 7 – Sunram <br />Construction – Old Snelling Trail and Watermain Improvement Project