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ARDEN HILLS CITY COUNCIL—AUGUST 31, 2015 3 4. APPROVAL OF MINUTES A. May 26, 2015, Special City Council Work Session B. August 10, 2015, Regular City Council Councilmember Woodburn asked if the City always completed minutes for special City Council work sessions. City Administrator Klaers commented that the City does complete meeting minutes for each special City Council meeting and work session. He noted that all minutes were posted on the City's website after approval. MOTION: Councilmember McClung moved and Councilmember Holden seconded a motion to approve the May 26, 2015, special City Council work session minutes, and August 10, 2015, regular City Council meeting minutes as presented. The motion carried unanimously (5-0). 5. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Approve Planning Case 15-002—Final Plat—Arden Plaza C. Motion to Approve Planning Case 15-017— Site Plan Review—Boston Scientific— 4100 Hamline Avenue North D. Motion to Approve Cooperative Agreement for Highway 96/1-35W Interchange E. Motion to Approve Farnsworth Encroachment Agreement MOTION: Councilmember McClung moved and Councilmember Holmes seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 6. PULLED CONSENT ITEMS None. 7. PUBLIC HEARINGS None. 8. NEW BUSINESS A. Night Work Construction Activity Waiver—County Road E Improvements Public Works Director Maurer stated that City Ordinance allows for construction work to be completed between 7:00 a.m. and 9:00 p.m. All other work conducted after these hours would require a waiver from the City. He explained that Park Construction, the general contractor for the County Road E improvements was requesting a waiver to complete the mill and overlay of