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ARDEN HILLS CITY COUNCIL—MAY 31, 2016 3 <br /> 4. APPROVAL OF MINUTES <br /> A. April 18, 2016, City Council Work Session <br /> B. April 25, 2016, City Council Work Session <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the April 18, 2016, City Council Work Session meeting <br /> minutes; and April 25, 2016, City Council Work Session meeting minutes as <br /> presented. The motion carried unanimously (5-0). <br /> 5. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item- Claims and Payroll <br /> B. Motion to Approve Arden View Court Storm Sewer Repair <br /> C. Motion to Approve 2016 Rain Garden Plant Material Quotes <br /> D. Motion to Approve City Hall Parking Lot Maintenance <br /> E. Motion to Approve 2015 Sewer Lining—Pay Estimate#3 <br /> F. Motion to Approve 2015 Pavement Management Program(PMP) Pay Estimate#7 <br /> G. Motion to Approve Cooperative Agreement for County Road H/I-35W Interchange <br /> H. Motion to Approve Sandeen Road Mill and Overlay <br /> I. Motion to Approve PUD Agreement—Planning Case 16-003 —Arden Square <br /> T A ppr-eve Pure ase of Two MVP !'Toner Basketball Systems <br /> K. Motion to Approve Adoption of Resolution 2016-016 Accepting Donation from <br /> the Arden Hills Foundation <br /> L. Motion to Approve Adoption of Resolution 2016-017 Appointing Terrance Finlay <br /> to the Parks, Trails and Recreation Committee (PTRC) for a Term Expiring <br /> December 31, 2018 <br /> M. Motion to Approve Lake Johanna Fire Department Capital Expenditures <br /> N. Motion to Approve Authorization to Appoint Seasonal Maintenance Worker—Josh <br /> Johnson <br /> O. Motion to Accept Resignation of Community Development Director <br /> P. Motion to Accept Resignation of City Clerk <br /> Q. Motion to Accept Proposal for City Administrator Recruitment <br /> MOTION: Councilmember Holden 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 /> 6. PULLED CONSENT ITEMS <br /> A. Approve Purchase of Two MVP Goalsetter Basketball Systems <br /> Mayor Grant reported the Arden Hills Foundation received a targeted donation of $5,000 for <br /> Hazelnut Park for replacing both of the basketball hoops. He noted these hoops were used quite <br /> frequently by Arden Hills' residents. He reported the donor was Presbyterian Homes. The Arden <br />