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ARDEN HILLS CITY COUNCIL — June 13, 2011 3 <br />3. APPROVAL OF MINUTES <br />A. May 2, 2011, Special City Council Meeting <br />B. May 9, 2011, Regular City Council Meeting <br />C. May 9, 2011, Executive Session Meeting <br />D. May 16, 2011, City Council Work Session Meeting <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to Approve the May 2, 2011, Special City Council Meeting minutes, <br />the May 9, 2011, Regular City Council Meeting minutes, the May 9, 2011, <br />Executive Session Meeting minutes, and the May 16, 2011, City Council Work <br />Session Meeting minutes as presented. The motion carried unanimously (5 -0). <br />4. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item — Claims and Payroll. <br />B. Motion to Approve Amending Section 3.0 B.1 of the Final Planned Unit <br />Development (PUD) Permit for the Traverse Business Center to Extend the <br />Building Permit Deadline for Phase I and II to July 30, 2014, and the Final PUD <br />Deadline for Phase III to July 30, 2015. <br />C. Motion to Authorize the Purchase of Used 2001 Sterling Dump Truck with Plow <br />and De -icing Equipment from Ramsey County for $30,000 Plus Sales Tax and <br />Authorization to Repaint the Truck to Match the Rest of the City Fleet. <br />D. Motion to Adopt Resolution 2011 -028; Approving Mn/DOT Agreement No. <br />98490R and Authorizing the Mayor and City Administrator to Execute the <br />Documents Regarding I- 694/TH 51 Interchange Project. <br />E. Motion to Adopt Resolution 2011 -029, Designating Depositories and Corporate <br />Authorizations and Adopt Resolution 2011 -030, Transfer of Funds by Telephonic <br />Instructions. <br />MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar as presented and to authorize <br />execution of all necessary documents contained therein. The motion carried <br />unanimously (5 -0). <br />5. PULLED CONSENT ITEMS <br />None. <br />6. PUBLIC HEARINGS <br />A. Annual National Pollutant Discharge Elimination System (NPDES) Public <br />Meeting <br />Civil Engineer Kristine Giga stated that as of March 10, 2003, the Minnesota Pollution Control <br />Agency (MPCA) required all cities within the seven county Metro Region to apply for a General <br />