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03-09-2020-R
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03-09-2020-R
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ARDEN HILLS CITY COUNCIL—MARCH 9, 2020 2 <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. 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 /> 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 /> 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 11%2 feet into the high water level. <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 /> 6. CONSENT CALENDAR <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 /> W. Motion t n p e 2020 Publie We fks Depa.4. ent Equipment D,,feb <br /> I. Motion to Authorize Purchase of Replacement Pump for Karth Lake District <br />
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