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ARDEN HILLS CITY COUNCIL—August 29, 2011 4 <br /> MOTION: Mayor Grant moved and Councilmember Holden seconded a motion to <br /> Approve the July 1, 2011, City Council Work Session minutes, and the July • <br /> 25, 2011 City Council Regular Meeting minutes as presented, and the August <br /> 8, 2011 City Council Regular Meeting minutes as Amended. The motion <br /> carried unanimously (5-0). <br /> 4. CONSENT AGENDA <br /> A. Motion to Approve Claims and Payroll <br /> B. Motion to authorize Indian Oaks Court Storm Sewer Repair Payment#1 (Final)to CW <br /> Houle, Inc., of Shoreview,Minnesota, in the Amount of$15,766.40. <br /> C. Motion to Authorize Indian Oaks Court Pond Shoreline Restoration and Landscaping <br /> Project Payment #2 (Final) to Natural Shore Technologies, Inc., of Maple Plain, <br /> Minnesota, in the Amount of$1,879.00. <br /> D. Motion to Approve Resolution 2011-043 for the Appointment of David Radziej to the <br /> Financial Planning and Analysis Committee. <br /> E. Motion to Adopt Resolution 2011-036: Accepting Work Completed and Authorizing <br /> Final Payment of$5,016.77 for the CP Rail Bridge Trail Improvements. <br /> F. Motion to Authorize Staff to Enter Into an Agreement with Bolton and Menk for the <br /> Townhome Drainage Analysis at a Cost Not to Exceed $16,900. <br /> G. Motion to Approve the Development Agreements Between the City and Select Senior <br /> Living, and the City and TAT Properties, as Presented in the August 29, 2011, Report <br /> to the City Council. . <br /> H. Motion to Approve a 1% Wage Increase for Non-Union Employees effective July 1, <br /> 2011. <br /> MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br /> motion to the Consent Agenda as presented and to authorize execution of all <br /> necessary documents contained therein. The motion carried unanimously (5- <br /> 5. PULLED CONSENT ITEMS <br /> NONE <br /> 6. PUBLIC HEARINGS <br /> NONE <br /> 7. NEW BUSINESS <br /> A. Presbyterian Homes Conduit Debt <br /> Director of Finance and Administrative Services Iverson stated the City held a public hearing <br /> on July 25, 2011, and adopted a resolution approving a housing program, granting preliminary • <br /> approval to the issuance of housing revenue bonds to finance the project, and authorized certain <br /> other actions to be taken by the Mayor, Administrator, and the City's bond counsel. She further <br />