Laserfiche WebLink
ARDEN HILLS CITY COUNCIL – JULY 10, 2017 3 <br /> <br />Public Works Director/City Engineer Polka reported grading and utility work had begun on <br />the County Road I/Old Highway 8 project. She anticipated the sanitary sewer and water lines <br />would be in place by September. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. June 19, 2017 City Council Work Session <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the June 19, 2017, City Council Work Session meeting <br />minutes as presented. The motion carried unanimously (4-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Appointment of Communications Coordinator <br />C. Motion to Accept Resignation of Dave Williams, Public Works Worker <br />D. Motion to Approve Appointment of Park and Recreation Seasonal Workers <br />E. Motion to Approve Appointment of Public Works Maintenance Worker <br />F. Motion to Approve Construction Services Scope and Fee Proposal with WSB & <br />Associates – Old Highway 8 & County Road I Utilities <br />G. Motion to Approve Boston Scientific PUD Amendment Agreement (PC 17-013) <br />H. Motion to Approve Fire Hydrant Replacement and Repairs – Emergency Purchase <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 (4-0). <br /> <br />7. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />8. PUBLIC HEARINGS <br /> <br />A. TCAAP Development Discussion Opportunity for Residents <br /> <br />Mayor Grant stated under the Public Hearing section, citizens would have an opportunity to <br />discuss ideas regarding the TCAAP development. <br /> <br />Mayor Grant opened the public hearing at 7:40 p.m. <br /> <br />With no one coming forward to speak, Mayor Grant closed the public hearing at 7:41 p.m. <br /> <br />9. NEW BUSINESS <br /> <br />A. Fire Hydrant Replacement and Repairs – Emergency Purchase <br />