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ARDEN HILLS CITY COUNCIL—JUNE 27, 2016 4 <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 /> 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 /> 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 /> 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 /> 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 /> 5. APPROVAL OF MINUTES <br /> A. May 31, 2016, Regular City Council <br /> B. May 31, 2016, Special City Council Work Session <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 /> 6. CONSENT CALENDAR <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 /> BudgeD. Approve Fund Balanee Transfef ffem General Fund to PIR Fund and a <br /> Amendmcn4 <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 <br />