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ARDEN HILLS CITY COUNCIL—JANUARY 28, 2013 3 <br /> amended, and the December 10, 2012, Work Session Meeting minutes as <br /> presented. The motion carried unanimously (5-0). <br /> 5. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Approve City Code Amendments to Section 330.02 Gambling <br /> C. Motion to Accept Metropolitan Council UI Grant Agreement <br /> D. Motion to Authorize Acquisition of Triangle Parcel Property <br /> MOTION: Councilmember Holmes moved and Councilmember Werner 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 /> 6. PULLED CONSENT ITEMS <br /> None. <br /> 7. PUBLIC HEARINGS <br /> None. <br /> 8. NEW BUSINESS <br /> A. Proposals for Engineering Services—South Water Tower Rehabilitation <br /> Public Works Director Maurer stated that in 2012, both of the City's water towers were fully <br /> inspected; inside and outside. The recommendation based on the inspections is for the South <br /> Water Tower to be completely rehabilitated inside and out within the next two years. This project <br /> was programmed in the 2013 CIP at an estimated cost of$900,000. <br /> Public Works Director Maurer indicated this project required specialized engineering and <br /> inspection services. For this reason, Staff requested proposals from three engineering firms. All <br /> three responded to the request with proposals that reflected an understanding of the project and a <br /> team capable of completing the work. He recommended the Council enter into a contract with <br /> Bolton& Menk for the engineering and inspection services work for the South Water Tower. <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to authorize entering into a contract with Bolton & Menk for the <br /> engineering and inspection services for the South Water Tower Rehabilitation <br /> Project on an hourly basis not to exceed $48,800. The motion carried (5-0). <br /> B. US 10/Highway 96 Agreements <br /> Public Works Director Maurer stated that MnDOT and Ramsey County are working <br /> cooperatively to complete the grade separation of the intersection of US Highway 10 and Highway <br />