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ARDEN HILLS CITY COUNCIL – SEPTEMBER 25, 2017 3 <br /> <br />Senior Planner Bachler explained residents that participate in the event will pay a small fee <br />based on vehicle type and load. Proof of residency, such as a driver’s license or utility bill, is <br />required. Payment will only be accepted in the form of cash or check. No credit cards will be <br />accepted. Notice of the Cleanup Day event is advertised on the City’s website and Facebook <br />page, and a flyer has been mailed to residents. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. August 21, 2017, City Council Work Session <br />B. August 28, 2017, Regular City Council <br />C. September 11, 2017, Regular City Council <br /> <br />Councilmember Holmes noted changes she had discussed with staff for the August 21 City <br />Council Work Session minutes. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the August 21, 2017, City Council Work Session meeting <br />minutes, August 28, 2017, Regular City Council meeting minutes; and <br />September 11, 2017, Regular City Council meeting minutes as amended. The <br />motion carried unanimously (5-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Adopt Resolution 2017-037 Entering into Cooperative Agreement <br />PUBW2017-13R with Ramsey County – Right of Way Acquisition for County <br />Road F between Lexington Avenue and Hamline Avenue <br />C. Motion to Adopt Resolution 2017-038 Entering into Cooperative Agreement <br />PUBW2017-09R with Ramsey County – Cost Participation Toward Construction <br />of the County Road I/Old Highway 8 Roundabout and Old Highway 8 Extension <br />D. Motion to Approve Appointment of Dawn Skelly as Communications Coordinator <br />E. Motion to Approve Lake Johanna Capital Fire Department Expense <br />F. Motion to Authorize the Purchase and Installation of Concrete Curb and Sidewalk <br />for the Hazelnut Park Playground – Norsk Concrete Construction <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar as amended removing Item 6C and <br />to authorize execution of all necessary documents contained therein. The <br />motion carried unanimously (5-0). <br /> <br />7. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />8. PUBLIC HEARINGS <br /> <br />A. 2018 Street and Utility Improvement Project