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