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ARDEN HILLS CITY COUNCIL – JUNE 12, 2017 2 <br /> <br />City Administrator Joynes provided an update on TCAAP stating the project timeline remains <br />the same. He explained the project had been pushed back due to water contamination issues. He <br />reviewed the new dates within the Master Development Agreement. He anticipated the thumb <br />road and roundabout would be completed in the 2017 construction season. He reported he met <br />with County engineers to discuss the project design and stated he was optimistic about the project <br />moving forward in 2018. <br /> <br />Councilmember Holden requested the County provide the Council with an update on their <br />timeline at an upcoming meeting. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. May 15 , 2017, City Council Special Executive Work Session <br />B. May 15, 2017 City Council Work Session <br />C. May 22, 2017 Regular City Council <br /> <br />MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br />motion to approve the May 15, 2017, City Council Special Executive Work <br />Session meeting minutes, the May 15, 2017 City Council Work Session <br />meeting minutes; and the May 22, 2017 Regular City Council meeting minutes <br />as 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 Group Health Plan, Inc. Master and Final PUD Agreement (PC <br />17-011) <br />C. Motion to Approve CSM Corporation Master and Final PUD Agreement (PC 17- <br />012) <br />D. Motion to Appoint David Perrault as the Interim Director of Administrative <br />Services/Finance Director <br />E. Motion to Approve Resolution 2017-014 Accepting $2,500 Donation from Arden <br />Hills Foundation <br />F. Motion to Authorize the Purchase and Installation of Two Speed Display Signs for <br />the County Road E2 School Zone <br />G. Motion to Authorize the Purchase and Installation of Concrete Curb and Sidewalk <br />on Pleasant Drive – Norsk Concrete Construction, Inc. <br />H. Motion to Authorize the Purchase and Installation of Concrete Curb and Sidewalk <br />for the Perry Park Playground – Norsk Concrete Construction, Inc. <br />I. Motion to Approve Final Payment to Midwest Asphalt Corporation – Shorewood <br />Drive Mill and Overlay Improvements <br />J. Motion to Authorize Large Mower Purchase <br />K. Motion to Approve Civic Site RFP Recommendation <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar as amended and to authorize