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ARDEN HILLS CITY COUNCIL – NOVEMBER 27, 2017 2 <br /> <br />B. County Road I/Old Highway 8 Update <br /> <br />Public Works Director/City Engineer Polka reported the roundabout was open as of last <br />Wednesday. She indicated the contractor was finishing up lighting and landscaping items, but the <br />roadway was open. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />None. <br /> <br />5. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Adopt Resolution 2017-44 Authorizing and Directing Staff to enter into <br />an Insurance Agreement with HealthPartners for the 2018 Benefit Year <br />C. Motion to Adopt Resolution 2017-045 Ordering a Public Hearing – County Road F <br />Improvement Project <br />D. Motion to Approve City Administrator and Public Works Director/City Engineer <br />Employee Contracts <br />E. Motion to Approve the Intergovernmental Agreement with Ramsey County and the <br />Rice Creek Watershed District for the Rice Creek Commons Green Infrastructure <br />and Stormwater Reuse Feasibility Study <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar as amended and to authorize <br />execution of all necessary documents contained therein. The motion carried <br />unanimously (4-0). <br /> <br />6. PULLED CONSENT ITEMS <br /> <br />A. Motion to Adopt Resolution 2017-045 Ordering a Public Hearing – County <br />Road F Improvement Project <br /> <br />Mayor Grant asked if staff had an understanding of the costs for this project. He explained that <br />after reviewing the feasibility study, it appears the City will have $184,000 in costs. He requested <br />staff place this information on all staff memos going forward. <br /> <br />MOTION: Mayor Grant moved and Councilmember Holden seconded a motion to Adopt <br />Resolution 2017-045 Ordering a Public Hearing – County Road F <br />Improvement Project. The motion carried (4-0). <br /> <br />7. PUBLIC HEARINGS <br /> <br />None. <br /> <br />8. NEW BUSINESS <br />