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ARDEN HILLS CITY COUNCIL – AUGUST 31, 2015 3 <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. May 26, 2015, Special City Council Work Session <br />B. August 10, 2015, Regular City Council <br /> <br />Councilmember Woodburn asked if the City always completed minutes for special City Council <br />work sessions. <br /> <br />City Administrator Klaers commented that the City does complete meeting minutes for each <br />special City Council meeting and work session. He noted that all minutes were posted on the <br />City’s website after approval. <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holden seconded a <br />motion to approve the May 26, 2015, special City Council work session <br />minutes, and August 10, 2015, regular City Council meeting minutes as <br />presented. The motion carried unanimously (5-0). <br /> <br />5. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Planning Case 15-002 – Final Plat – Arden Plaza <br />C. Motion to Approve Planning Case 15-017 – Site Plan Review – Boston Scientific – <br />4100 Hamline Avenue North <br />D. Motion to Approve Cooperative Agreement for Highway 96/I-35W Interchange <br />E. Motion to Approve Farnsworth Encroachment Agreement <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holmes 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 />None. <br /> <br />8. NEW BUSINESS <br /> <br />A. Night Work Construction Activity Waiver – County Road E Improvements <br /> <br />Public Works Director Maurer stated that City Ordinance allows for construction work to be <br />completed between 7:00 a.m. and 9:00 p.m. All other work conducted after these hours would <br />require a waiver from the City. He explained that Park Construction, the general contractor for <br />the County Road E improvements was requesting a waiver to complete the mill and overlay of