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ARDEN HILLS CITY COUNCIL — JULY 24, 2017 4 <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve 2nd Quarter Financials <br />C. Motion to Appoint Dave Perrault as Staff Liaison to the Joint Development <br />Authority (JDA) <br />D. Motion to Accept Resignation of Sue Iverson <br />E. Motion to Approve Planning Case 17-015 — 1761 Lake Johanna Boulevard (Tony <br />Schmidt Regional Park) — Ramsey County — Conditional Use Permit <br />F. Motion to Approve Resolution No. 2017-019 — Planning Case 17-017 — 3420 <br />Fairview Avenue and 3417 Lake Johanna Boulevard — Minor Subdivision and <br />Variance <br />G. Motion to Approve Resolution No. 2017-020 — Services Agreement with Great <br />Lakes Recycling, Inc. for Collection of Soft Recyclables <br />MOTION: Councilmember McClune 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 3- <br />1 (Scott opposed). <br />7. PULLED CONSENT ITEMS <br />None. <br />8. PUBLIC HEARINGS <br />None. <br />9. NEW BUSINESS <br />A. Resolution 2017-021 — 2017 Seal Coat Project — Approve Plans and Specs and <br />Authorize Ad for Bids <br />Public Works Director/City Engineer Polka reported the 2017 Street Budget has an item in the <br />amount of $150,000 for street seal coating and resurfacing. This year the staff recommendation <br />was to spend the majority of the budget on seal coating and crack sealing with a portion of the <br />funds used for bituminous patching and crack sealing. The total length to be seal coated was <br />approximately 2.5 miles. Staff estimated the expense for this project would be $130,000. <br />MOTION: Councilmember McClung moved and Councilmember Holmes seconded a <br />motion to adopt Resolution #2017-021 Approving Plans and Specifications <br />and Authorizing Advertisement for bids for the 2017 Seal Coat Contract. <br />The motion carried (4-0). <br />B. Perry Park — Approve Scope of Services for Park Planning and Grant <br />Application Assistance — WSB & Associates <br />Public Works Director/City Engineer Polka reported in the past, the MN Department of <br />Natural Resources had matching grant funding available for park improvements. In addition, staff <br />