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ARDEN HILLS CITY COUNCIL—JUNE 12, 2017 2 <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 /> Councilmember Holden requested the County provide the Council with an update on their <br /> timeline at an upcoming meeting. <br /> 4. APPROVAL OF MINUTES <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 /> 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 /> 5. CONSENT CALENDAR <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 /> 17. Motion te Authofize the Ptifeliase and histallation ef Twe Speed Display Signs for- <br /> uiv <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 /> 1. 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 /> MOTION: Councilmember McClung moved and Councilmember Holmes seconded a <br /> motion to approve the Consent Calendar as amended and to authorize <br />