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ARDEN HILLS REGULAR CITY COUNCIL MEETNG—JANUARY 30, 2012 3 Mayor Grant commented that the lobbyist's efforts are to protect the City's interests as well as to get an audience with various legislators to educate them on the City's needs. Councilmember Holmes pointed out that the Governor recently made a statement that he would like to see some bonding money, possibly $30 million, to go to TCAAP in order to clean it up. She stated staff s efforts with the legislators have brought a lot more visibility to Arden Hills. 4. APPROVAL OF MINUTES A. December 19, 2011, Special Council Meeting B. January 9, 2012, Regular Council Meeting MOTION: Councilmember Tamble moved and Councilmember Werner seconded a motion to approve the minutes as presented. Motion carried unanimously (5- 5. CONSENT AGENDA A. Claims and Payroll B. Adopt Resolution 2012-005 — Accepting Work Completed and Authorizing Final Payment of$71,970.22 for the 2011 Sanitary Sewer Lining Project C. Adopt Resolution 2012-004 — Awarding Contract for Lift Station #13 to Minger Construction in the Amount of$194,250 D. Approve a Payment in the Amount of$13,165.00 to the Lake Johanna Fire Department which is the City's share of the Capital Reimbursement to the City of Shoreview from the 2012 Budget. E. Authorize the Purchase of a 2012 F350 4x4 Super Cab pickup with a plow, Tommy Lift, and Appropriate Safety Lighting for a Cost Not to Exceed$37,553.62. F. Approve the Development Agreement Between the City and NLD Arden Hills, LLC, as Presented in the January 30, 2012, Report to the City Council MOTION: Councilmember Holden moved and Councilmember Holmes seconded the motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 6. PULLED CONSENT ITEMS None 7. PUBLIC HEARINGS None 8. NEW BUSINESS A. Lift Station Updates—Modifications