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ARDEN HILLS CITY COUNCIL – MAY 31, 2016 3 <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. April 18, 2016, City Council Work Session <br />B. April 25, 2016, City Council Work Session <br /> <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 /> <br />5. CONSENT CALENDAR <br /> <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 />J. Approve Purchase of Two MVP Goalsetter 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 /> <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 /> <br />6. PULLED CONSENT ITEMS <br /> <br />A. Approve Purchase of Two MVP Goalsetter Basketball Systems <br /> <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