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07-29-13-R
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07-29-13-R
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ARDEN HILLS CITY COUNCIL—JULY 29, 2013 3 <br /> neighborhoods participating in Night to Unite will be sent to the City Council on Monday, <br /> August 5, 2013. <br /> 4. APPROVAL OF MINUTES <br /> A. June 10, 2013 Regular City Council <br /> MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br /> motion to approve the June 10, 2013, regular City Council meeting minutes <br /> as 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 Valentine Park Improvements—Payment#4 <br /> C. Motion to Approve 2013 Pavement Management Program—Payment#2 <br /> D. Motion to Approve Lift Station#1 and#12 Improvements—Final Payment#5 <br /> E. Motion to Approve Planning Case #13-003 — Lexington Station Development <br /> Agreement <br /> F. Motion to Approve Planning Case #13-009 — 1201 County Road E PUD <br /> Amendment Agreement <br /> G. Motion to Approve Resolution 2013-031 Cable Franchise Extension <br /> H. Motion to Approve Ordinance 2013-008 Amending City Code Chapter 3, Section <br /> 350.11 (Administrative Fine, Suspension or Revocation) <br /> I. Motion to Approve Interfund Transfers and Budget Adjustments for 2013 <br /> J. Motion to Approve 2013 2nd Quarter Actuals <br /> K. Motion to Approve Special Budget Work Session—2014 Budget <br /> L. Motion to Accept Round Lake Road Feasibility Report Consultant Selection <br /> MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br /> motion to approve the Consent Calendar as amended 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. Planning Case#13-010—Walgreens PUD Amendment <br />
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