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ARDEN HILLS CITY COUNCIL APRIL 8, 20132 <br /> <br />Community Development Director Hutmacher <br /> explained the Joint Development Authority <br />(JDA) met on April 1 and approved contracts for a financial consultant and attorney. The draft <br />bylaws were reviewed and will be revised according to Commissioner comments and will be <br />brought back for consideration at the next JDA meeting scheduled for May 6, 2013, at 5:30 p.m. <br /> <br /> <br />B.Transportation Update <br /> <br />Public Works Director Maurer <br />stated Shafer Construction will be closing the intersection of US <br />Highway 10 and Highway 96 next Monday and these roadways will remain closed through mid- <br />November. He noted County Road F and Hamline will be signalized as part of the I-694 project. <br />Staff explained the County will be monitoring the intersection until the signal is in place. <br /> <br />Mayor Grant <br /> requested staff speak with the Mounds View High School to make them aware of <br />the upcoming road closures. <br /> <br />4. APPROVAL OF MINUTES <br /> <br /> <br /> <br />A.January 28, 2013, Regular City Council <br /> <br />B.January 28, 2013, City Council Work Session <br /> <br />C.February 11, 2013, Regular City Council <br /> <br />D.February 11, 2013, City Council Work Session <br /> <br />MOTION: Councilmember McClung moved and Councilmember Werner seconded a <br />motion to approve the January 28, 2013, Regular City Council; January 28, <br />2013, City Council Work Session; February 11, 2013, Regular City Council; <br />and February 11, 2013, City Council Work Session meeting minutes as <br />presented. The motion carried unanimously (4-0). <br /> <br />5. CONSENT CALENDAR <br /> <br /> <br /> <br />A.Motion to Approve Consent Agenda Item - Claims and Payroll <br /> <br />B.Motion to Authorize City Staff to begin Summer Work Hours on May 28, 2013, <br />and Conclude on August 30, 2013 <br /> <br />C.Motion to Approve Payment to Boston Scientific for Pond Dredging at Innovation <br />Way and County Road F <br /> <br />D.Motion to Approve the Purchase of a One-Ton Truck <br /> <br />E.Motion to Approve the Purchase of a Trailer <br /> <br />F.Motion to Approve Hiring Seasonal Maintenance Workers and Engineering Intern <br /> <br />G.Fox Ridge Park Dedication Escrow Release <br /> <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 (4-0). <br /> <br />