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ARDEN HILLS CITY COUNCIL —APRIL 23, 2018 2 <br />A. Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update <br />City Administrator Perrault provided an update on TCAAP stating staff has been attending <br />negotiations between the County and Alatus. <br />B. Transportation Update <br />Public Works Director/City Engineer Polka reported Ramsey County opened bids for the <br />County Road F project last Thursday. She indicated the work would begin on the water tower <br />rehabilitation in the near future. <br />5. APPROVAL OF MINUTES <br />A. March 19, 2018 City Council Work Session <br />B. March 19, 2018 Special Regular City Council <br />C. March 26, 2018 Regular City Council <br />MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br />motion to approve the March 19, 2018, City Council Work Session meeting <br />minutes, March 19, 2018, Special Regular City Council meeting minutes; and <br />March 26, 2018, Regular City Council meeting minutes as presented. The <br />motion carried unanimously (5-0). <br />6. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve 2019 Budget Calendar <br />C. Motion to Adopt the League of Minnesota Cities Firearm Policy <br />D. Motion to Adopt a Proclamation in Recognition of National Police Week 2018 <br />E. Motion to Approve Lake Johanna Fire Department Capital Expense <br />F. Motion to Adopt a Proclamation in Recognition of Public Works Week <br />G. Motion to Approve Utility Occupy License No. 5017301 — Soo Line Railroad dba <br />Canadian Pacific — Old Snelling Trail and Watermain Improvement Project <br />H. Motion to Approve Booster Station Transfer Switch — Kodiak Power Systems <br />I. Motion to Approve a Cooperative Agreement with Ramsey County for a Traffic <br />Study and Approve the WSB and Associates Proposal for ICE Report and Concept <br />Layout for Intersection Improvements — County Road E and Old Snelling Avenue <br />J. Motion to Approve Communications Coordinator Temporary Hours Increase <br />K. Motion to Approve Proposal — Compensation Study — George Gmach <br />L. Motion to Appoint Accounting Clerk <br />MOTION: Councilmember Holden 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. <br />Mayor Grant read a proclamation in full for the record proclaiming May 13-19, 2018 to be <br />National Police Week in the City of Arden Hills. <br />