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ARDEN HILLS CITY COUNCIL – FEBRUARY 23, 2015 2 <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. January 20, 2015, City Council Work Session <br />B. January 26, 2015, Special City Council Work Session <br /> <br />MOTION: Councilmember Holden moved and Councilmember Woodburn seconded a <br />motion to approve the January 20, 2015, City Council work session minutes; <br />and January 26, 2015, special City Council work session minutes as presented. <br />The motion carried unanimously (3-0). <br /> <br />5. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve New Felling Trailer Purchase <br />C. Motion to Approve Purchase of Mini Excavator <br />D. Motion to Approve Final Plans and Ordering Advertisement for Bids for 2015 <br />Pavement Management Program <br /> Resolution 2015-013 (Venus/Crystal Neighborhood) <br /> Resolution 2015-014 (Grant/Noble/Lake Lane Neighborhood) <br />E. Motion to Approve Resolution 2015-020 Approving Recycling Contract with <br />Republic Services <br />F. Motion to Approve Round Lake Road Area Improvement – Payment #7 and <br />Change Order #2 in the Amount of $31,179.93 <br />G. Motion to Adopt Resolution 2015-012 – Restricting Parking – Mounds View High <br />School Trail <br />H. Motion to Approve the Xcel Energy Contract for Lighting Installation for the <br />County Road E Improvements <br />I. Motion to Approve Appointment of Finance Analyst <br />J. Motion to Adopt Resolution 2015-019 Entering into Cooperative Agreement No. <br />07080 with MnDOT and the City of New Brighton for County Road F <br />Reconstruction <br />K. Motion to Approve Settlement Agreement – TAT Properties <br /> <br />MOTION: Councilmember Holden moved and Councilmember Woodburn 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 (3-0). <br /> <br />6. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />7. PUBLIC HEARINGS <br /> <br />None. <br />