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1 <br /> ARDEN HILLS CITY COUNCIL—DECEMBER 11, 2017 3 <br /> 5. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Approve the 2018 Employee Compensation Plan — Non-Union <br /> Employees <br /> o—Matton to Approve 2018-20 9 r , ral Union No. 49 Labor Agreement <br /> E le3� <br /> D. Motion to Approve Resolution 2017-046 Approving the 2018 City Contribution to <br /> Employee Monthly Benefits <br /> E. Motion to Approve Resolution 2017-047 Accepting the Liability Coverage Limits <br /> from the League of Minnesota Cities Insurance Trust(LMCIT) <br /> F. Motion to Approve Personnel Changes <br /> and Planning sepviees <br /> H. Motion to Approve 2017 Budget Amendment <br /> 1. Motion to Approve Lake Johanna Fire Department Capital Expenditures <br /> J. Motion to Approve Amendment to Contract with Existing City Administrator <br /> K. Motion to Adopt Ordinance 2017-012 Amending the Arden Hills City Code <br /> regarding Salaries for the Mayor and City Councilmembers <br /> L. Motion to Adopt Ordinance 2017-009 Approving the 2018 Fee Schedule and <br /> Authorizing Publication of the Ordinance Summary <br /> M. Motion to Approve 2018 Liquor License Renewals <br /> N. Motion to Approve 2018 Tobacco License Renewals <br /> O. Motion to Adopt Ordinance 2017-010 Amending Chapter 3, Licenses and <br /> Regulations, by Adding Section 395 — Mobile Food Units and Authorizing <br /> Publication of the Ordinance Summary <br /> P. Motion to Adopt Ordinance 2017-011 Providing for the Issuance of Special <br /> Permits Authorizing Extended Closing Times for On-Sale Liquor Establishments <br /> during the 2018 Super Bowl <br /> Q. Motion to Cancel the December 18, 2017 Work Session and the December 26, <br /> 2017 Regular City Council Meeting <br /> R. Motion to Approve Planned Unit Development Amendment Agreement with <br /> Arden Square, LLC <br /> S. Motion to Approve the City's Portion of Roseville Booster Station Improvements <br /> and Authorize Payment of Invoice <br /> T. Motion to Approve Resolution 2017-048 —Appointing 2018 City Council Liaisons <br /> for Commissions and Committees and Mayor Pro Tern <br /> U. Public Works Maintenance Worker <br /> Mayor Grant commented that the Council has not adjusted its salaries since 2007 and this <br /> increase would bring the Arden Hills Council in line with neighboring cities. <br /> MOTION: Councilmember McClung moved and Councilmember Holmes seconded a <br /> motion to approve the Consent Calendar as amended removing Items 5C and <br /> 5G and to authorize execution of all necessary documents contained therein. <br /> The motion carried unanimously (5-0). <br />