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03-12-18-R
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03-12-18-R
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ARDEN HILLS CITY COUNCIL – FEBRUARY 12, 2018 4 <br /> <br />D. Motion to Approve Professional Services Agreement with WSB and Associates for <br />Engineering and Other Support Services <br />E. Motion to Approve Resolution 2018-010 Accepting a Joint Powers Agreement <br />with Ramsey County GIS Users Group <br />F. Motion to Approve Ramsey County Cooperative Agreement – County Road F <br />G. Motion to Approve Findings of Fact and Decision Regarding Application for Site <br />Plan Review at 1504 Edgewater Avenue in Planning Case 17-028 <br />H. Motion to Approve Rice Creek Watershed District Maintenance Agreement for <br />Stormwater Management Facilities – 3930 and 3928 Northwoods Drive <br />I. Motion to Approve Resolution 2018-012 Approving Purchase of Recycling Carts <br />and Replacement Parts from Cascade Engineering <br />J. Motion to Approve Resolution 2018-013 Approving LG230 Application to <br />Conduct Off-Site Gambling for Merrick, Inc. at Flaherty’s <br />K. Motion to Accept the Resignation of Accounting Analyst and Authorization to Post <br />for this Position <br /> <br />Mayor Grant wished the City’s Accounting Analyst well in her new position. <br /> <br />MOTION: Councilmember Holden moved and Councilmember McClung 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 (5-0). <br /> <br />7. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />8. PUBLIC HEARINGS <br /> <br />A. County Road F Improvements <br />• Resolution 2018-011 Ordering the Improvements and Approving Plans <br />and Specifications Prepared by Ramsey County Pursuant to the <br />Cooperative Agreement <br /> <br />Public Works Director/City Engineer Polka stated Ramsey County has completed the design of <br />the County Road F Improvements between Lexington Avenue and Hamline Avenue. The project <br />includes widening County Road F, intersection improvements at County Road F and Innovation <br />Way, a trail along the south side of the roadway, and City watermain replacement between <br />Hamline Avenue and Innovation Way. <br /> <br />Public Works Director/City Engineer Polka reported on November 27, 2017, the City Council <br />adopted Resolution 2017-045, accepting the feasibility report for the project. On January 8, 2018, <br />the City Council adopted Resolution 2018-004 ordering the Public Hearing to be held on February <br />12, 2018. <br /> <br />Public Works Director/City Engineer Polka explained in November of 2017, the City Council <br />accepted the feasibility report which outlines the proposed improvements and financing for the
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