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ARDEN HILLS CITY COUNCIL – MARCH 9, 2020 2 <br /> <br />A. Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update <br /> <br />City Administrator Perrault provided an update on TCAAP stating litigation with Ramsey <br />County was ongoing. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. February 10, 2020, Regular City Council <br />B. February 18, 2020, City Council Work Session <br />C. February 24, 2020, Special Executive Closed Session <br />D. February 24, 2020, Regular City Council <br /> <br />Councilmember Holmes stated she spoke with the City Clerk regarding a minor change on Page <br />3 of the February 10, 2020 Regular City Council minutes. <br /> <br />Councilmember Scott requested a change to the February 24, 2020 Regular City Council minutes <br />on Page 5 under New Business stating his comment should read: The proposed deck would <br />encroach 11½ feet into the high water level. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the February 10, 2020, Regular City Council meeting <br />minutes, February 18, 2020, City Council Work Session meeting minutes, <br />February 24, 2020, Special Executive Closed Session meeting minutes; and <br />February 24, 2020, Regular City Council meeting minutes as amended. The <br />motion carried unanimously (5-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve City Administrator Performance Evaluation <br />C. Motion to Acknowledge the Application of Ducks Unlimited North Suburban <br />Chapter 239 for an Exempt Permit to Conduct a Raffle with the Drawing Being <br />April 4, 2020, with No Waiting Period <br />D. Motion to Approve Findings of Fact for Denial Regarding the Application for <br />Variance at 3159 Shoreline Lane – Planning Case 19-020 – Resolution 2020-012 <br />E. Motion to Authorize Extension of Preliminary Plat Approval – Planning Case 19- <br />002 – Summit Development <br />F. Motion to Approve Final Plat and Developers Agreement – Planning Case 19-002 <br />– Summit Development <br />G. Motion to Approve 2020 State of Minnesota Institution Community Work Crew <br />(ICWC) Program Contract <br />H. Motion to Approve 2020 Public Works Department Equipment Purchases <br />I. Motion to Authorize Purchase of Replacement Pump for Karth Lake District <br /> <br /> <br />