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PLEDGE OF ALLEGIANCE ��EN HILLS Approved: October 25, 2010 CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING SEPTEMBER 27, 2010 7 :00 P.M. ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Stan Harpstead called to order the regular City Council meeting at 7:00 p.m. Present: Mayor Stan Harpstead, Council Members Fran Holmes, Brenda Holden, David Grant, and David McClung. Absent: None Also present: City Administrator Patrick Klaers; City Planner Meagan Beekman; and Recording Secretary, Tina Borg. 1. APPROVAL OF AGENDA MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to Approve the Agenda as presented. The motion carried unanimously (5 -0). 2. PUBLIC INQUIRIES/INFORMATIONAL A. TCAAP Reuse and Public Sale Update City Planner Meagan Beekman stated Mr. Legare, General Service Administration (GSA), has been traveling for the past week and has not been available for an update. In an e-mail sent by Mr. Legare he stated the LUCRD (Land Use Control Remedial Design) document has been approved and agreed to by the EPA and the MPCA and it is ready to be signed by the Army and GSA. This will allow the Army to set the land use restrictions of the Invitation for Bid (IFB) and the deed restrictions that would go against the property. They are still working on the IFB to incorporate these deed restrictions, the prequalifying criteria, and attachments that will go with it. The draft IFB will be forwarded to the City Council and Mr. Comodeca as soon as it is received. The GSA has verbally approved the license agreement between the County and the Army that will allow the County to access the property to begin the process of working with the MPCA to complete the VIC (Voluntary Investigation and Clean -up) program. The County Board is anticipated to review the agreement at their October 5 or October 12 meeting.