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ARDEN HILLS CITY COUNCIL SEPTEMBER 30, 20133 <br /> <br />Councilmember McClung <br /> thanked staff for the project update and photographs. <br /> <br /> <br />C. State of the City Report <br /> <br />Community Development Director Hutmacher <br /> explained the State of the City event was held <br />on September 12tended. <br />Councilmembers and Economic Development Commission Chair Ed von Holtum spoke on the <br />TCAAP project; economic development goals; current transportation and development projects; <br />and improvements along County Road E. Foundation Board Member Tamble spoke on the Arden <br />Hills Foundation. The event was videotaped by CTV and once the video is available, a link will <br /> <br /> <br />Councilmember Holmes <br />thanked staff for their assistance with the State of the City. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />None. <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 Purchase of Two Toro Zero-Turn Mowers <br /> <br />C.Motion to Appoint Brent Bartel to the Planning Commission <br /> <br />D.Motion to Approve Payment No. 1 to Classic Protective Coatings, Inc., for the <br />South Water Tower Rehabilitation Project in the Amount of $151,050.00 <br /> <br />E.Motion to Approve Payment No. 1 to SAK Construction, LLC, for the 2013 <br />Sanitary Sewer Lining Improvements in the Amount of $292,178.73 <br /> <br />F.Motion to Approve Payment #4 to North Valley, Inc., in the Amount of <br />$115,012.46 for the 2013 Pavement Management Program <br /> <br />G.Motion to Approve 2013 Capital Reimbursement to Lake Johanna Fire Department <br />in the amount of $19,335.60 for Rescue Truck 4 <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 (5-0). <br /> <br />6. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />7. PUBLIC HEARINGS <br /> <br /> <br /> <br />A.Delinquent Utility Bills <br /> <br />Finance Analyst Howard <br />stated that delinquent utility amounts are certified to Ramsey County <br />quarterly. A list of utility accounts with a delinquent balance was compiled and notices dated <br />