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ARDEN HILLS CITY COUNCIL – MAY 14, 2018 4 <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the April 9, 2018, Regular City Council meeting minutes, <br />and April 16, 2018, City Council Work Session meeting minutes as presented. <br />The motion carried unanimously (5-0). <br /> <br />7. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Authorization of Special Assessment Agreements – Land O’ <br />Lakes and Boston Scientific <br />C. Motion to Approve Resolution 2018-032 – Appointment of Nick Gehrig as Chair <br />and Steven Jones and Vice Chair of the Planning Commission <br />D. Motion to Approve Findings of Fact and Decision Regarding Application of <br />Journey Home Minnesota – Comprehensive Plan Amendment, Preliminary and <br />Final Plat, and Variance – Planning Case 18-001 – 3246 New Brighton Road <br />E. Motion to Approve Resolution 2018-033 – Appointment of Paul Vijums – <br />Planning Commission Member <br />F. Motion to Approve Resolution 2018-030 and 2018-031 Accepting Donations from <br />the Arden Hills Foundation <br />G. Motion to Authorize Easement Acquisition – 2018 Street and Utility Improvement <br />Project – WSB & Associates <br />H. Motion to Approve Proposals for Construction Services – 2018 Street and Utility <br />Improvement Project and Old Snelling Trail and Watermain Improvement Project <br />– WSB & Associates <br />I. Motion to Approve Donation of Temporary Easement – Round Lake Road and <br />Gateway Boulevard – MnDOT MnPASS Project <br />J. Motion to Approve Proposal for Engineering Services – Highway 10 Watermain <br />Replacement – TKDA <br />K. Motion to Approve Resolution 2018-036 – Awarding Johanna Marsh Park <br />Improvement Project Contract to Sunram Construction and Accepting Proposal <br />from Minnesota/Wisconsin Playground for Playground Equipment Installation <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar as amended removing Items 7B and <br />7I, adding Item 7K; and to authorize execution of all necessary documents <br />contained therein. The motion carried unanimously (5-0). <br /> <br />8. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />9. PUBLIC HEARINGS <br /> <br />A. 2018 Street and Utility Improvement Project – Special Assessment Hearing <br /> <br />