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ARDEN HILLS CITY COUNCIL – JUNE 27, 2016 4 <br /> <br />Acting Public Works Director Anderson provided an update on County Road H stating traffic <br />has been shifted to the west at County Road H and Highway 10. This area has been reduced to <br />one lane in each direction. <br /> <br />Acting Public Works Director Anderson indicated I-35W would have an overlay project from <br />TH36 and I-694. The work was anticipated to begin on July 5 and would continue during the <br />night and on the weekends. <br /> <br />Acting Public Works Director Anderson explained the project along Lexington Avenue and <br />County Road F was making progress. Once the new concrete was completed, the traffic would be <br />shifted and County Road F would be reopened. This shift was scheduled to take place sometime <br />next week. <br /> <br />Acting Public Works Director Anderson commented the County Road E2 bridge was ahead of <br />schedule and the County Road E2/Cleveland Avenue intersection has been reopened. He stated <br />the project would focus on the west side of the freeway beginning July 5. <br /> <br />Acting Public Works Director Anderson reported Ramsey County identified an issue with a <br />culvert along Lake Johanna Boulevard. This culvert was collapsing and would need to be <br />replaced. The work would be completed on Thursday of this week. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. May 31, 2016, Regular City Council <br />B. May 31, 2016, Special City Council Work Session <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the May 31, 2016, Regular City Council meeting minutes; <br />and May 31, 2016, Special City Council Work Session meeting minutes as <br />presented. The motion carried unanimously (5-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve 2015 City Financial Statements and Audit <br />C. Motion to Approve 2015 4th Quarter Financial Reports <br />D. Approve Fund Balance Transfer from General Fund to PIR Fund and a Budget <br />Amendment <br />E. Motion to Approve Proposal for Interim Community Development Director Work <br />F. Motion to Approve Resolution No. 2016-019 Appointing Evan Cordes to Serve on <br />the Economic Development Commission for a Term Expiring December 31, 2018 <br />G. Motion to Authorize Request for Qualifications – Engineering Contract Pool <br />H. Motion to Approve Resolution 2016-020 Supporting Ramsey County’s Request for <br />Federal Funding for Lexington Avenue Road Improvements <br />I. Motion to Approve Purchase of New Phone Equipment <br />J. Motion to Accept Public Works Superintendent’s Resignation