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ARDEN HILLS CITY COUNCIL—October 261 2009 5 3. Approval of Minutes (continued) Councilmember Holmes stated that on page 4, the last paragraph, the first sentence should read "Councilmember Holmes stated this would be a process and that grants would need to be applied for but that Ramsey County has proven they can develop the site as they did with the wildlife corridor". MOTION: Councilmember McClung moved and Mayor Harpstead seconded a motion to approve the September 21, 2009 City Council Worksession Meeting Minutes and the September 23, 2009 City Council TCAAP Worksession Meeting Minutes as amended. The motion carried unanimously (5-0)., 4. CONSENT CALENDAR A. Claims and Payroll B. Motion to Approve Planning Case 09-018 for a Conditional Use Permit Amendment at 1901 Lake Valentine Road based on the Findings of Fact and the Submitted Plans as Amended by the Five Conditions as Presented in the October 26, 2009, Report to the City Council. C. Motion to Accept the 2009 Third Quarter Financial Report as Presented. D. Motion to Approve Ordinance 2009-011 to Amend Chapter 5 of the City Code regarding Alcoholic Beverage Regulations as Presented in the October 26, 2009, Report to the City Council and Approve Publishing a Summary of Ordinance 2009-011. Motion to Approve Ordinance 2009-012 to Amend Section III of the City's 2009 Fee Schedule to Add Administrative Fines for violations for the State's Minor Consumption Laws as Presented in the October 26, 2009, Report to the City Council, and Approve Publishing a Summary of Ordinance 2009-012. MOTION: Councilmember Grant moved and Mayor Harpstead seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 5. PULLED CONSENT ITEMS None.