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ARDEN HILLS CITY COUNCIL— SEPTEMBER 14, 2015 5 Councilmember Holmes thanked Assistant City Engineer Anderson and Kristie Elfering for attending her neighborhood picnic on Labor Day. 5. APPROVAL OF MINUTES A. August 17, 2015, City Council Work Session MOTION: Councilmember McClunjj moved and Councilmember Holmes seconded a motion to approve the Aullust 17, 2015, City Council Work Session meeting minutes as presented. The motion carried unanimously (4-0). 6. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Approve County Road E/Pine Tree Drive Improvements Payment#5 C. Motion to Approve 2015 Pavement Management Program (PMP) Pay Estimate #4 D. Motion tt Accept Publ e W, rks Di ,to f/city igineef's Refi ... .,... 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 (4-0). 7. PULLED CONSENT ITEMS A. Accept Public Works Director/City Engineer's Retirement Mayor Grant expressed his appreciation to Public Works Director Maurer for his years of service to the City of Arden Hills. He discussed the hiring process that would have to be conducted in order for the Council to hire a new Public Works Director/City Engineer, in addition to the City Administrator. MOTION: Mayor Grant moved and Councilmember McClunjZ seconded a motion to accept Public Works Director/City Engineer's Retirement effective October 2, 2015. The motion carried (4-0). 8. PUBLIC HEARINGS A. Rice Creek Commons (TCAAP) Development Discussion Opportunity for Residents Mayor Grant stated under the Public Hearing section, citizens would have an opportunity to discuss ideas regarding the Rice Creek Commons (TCAAP) development. Mayor Grant opened the public hearing at 7:57 p.m. With no one coming forward to speak, Mayor Grant closed the public hearing at 7:58 p.m.