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04-08-13-R
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04-08-13-R
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ARDEN HILLS CITY COUNCIL—APRIL 8, 2013 2 <br /> Community Development Director Hutmacher 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 /> B. Transportation Update <br /> Public Works Director Maurer 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 /> Mayor Grant requested staff speak with the Mounds View High School to make them aware of <br /> the upcoming road closures. <br /> 4. APPROVAL OF MINUTES <br /> A. January 28, 2013, Regular City Council <br /> B. January 28, 2013, City Council Work Session <br /> C. February 11, 2013, Regular City Council <br /> D. February 11, 2013, City Council Work Session <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 /> 5. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item- Claims and Payroll <br /> B. Motion to Authorize City Staff to begin Summer Work Hours on May 28, 2013, <br /> and Conclude on August 30, 2013 <br /> C. Motion to Approve Payment to Boston Scientific for Pond Dredging at Innovation <br /> Way and County Road F <br /> D. Motion to Approve the Purchase of a One-Ton Truck <br /> E. Motion to Approve the Purchase of a Trailer <br /> F. Motion to Approve Hiring Seasonal Maintenance Workers and Engineering Intern <br /> G. Fox Ridge—Park Dedication Escrow Release <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 />
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