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ARDEN HILLS CITY COUNCIL—MAY 29, 2018 3 <br /> 6. APPROVAL OF MINUTES <br /> A. April 23, 2018, Regular City Council <br /> Councilmember Scott requested an addition to the minutes on Page 11, under Item 11 noting his <br /> statement regarding the Ramsey County Sheriff's Open House should note City Administrator <br /> Perrault was also in attendance. <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the April 23, 2018, Regular City Council meeting minutes <br /> as amended. The motion carried unanimously (5-0). <br /> 7. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Approve First Quarter Financials <br /> C. Motion to Approve Council Technology Reimbursement Policy <br /> D. Motion to Approve City Planner Out of Class Pay <br /> E. Motion to Approve Planning Case 18-009 — 1290 County Road F — Site Plan <br /> Review <br /> F. Motion to Approve Resolution 2018-029 Authorizing the Release of the Draft <br /> 2040 Comprehensive Plan Update to Neighboring Jurisdictions and Affected <br /> Governing Bodies for Review <br /> G. Motion to Approve Request for Proposals for On-Call Planning Services <br /> H. Motion to Approve Planning Case 18-007—4535 Lakeshore Place—Variance <br /> I. Motion to Approve Planning Case 18-008— 1275 Nursery Hill Court—Variance <br /> J. Motion to Approve Authorization of Special Assessment Agreements — Land O <br /> Lakes and Boston Scientific <br /> K. Motion to Approve Resolution 2018-037 Approving MnDOT Zero Dollar Permit <br /> to Construct I-35W MnPASS Project <br /> L. Motion to Approve Resolution 2018-039 Providing for the Sale of General <br /> Obligation Utility Revenue Bonds <br /> M. Motion to Approve Proposal for Engineering Services — County Road F <br /> Watermain Relocation—TKDA <br /> N. Motion to Approve Resolution 2018-038 Establishing and Appointing Members <br /> to a Civic Space Task Force for Rice Creek Commons <br /> O. Motion to Authorize City Staff to Hire Part-Time Communications Intern <br /> P. MetiOn t n th <br /> Q. Motion to Approve Proposal for Professional Services—TCAAP Related <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the Consent Calendar as amended removing Item 7P and <br /> to authorize execution of all necessary documents contained therein. The <br /> motion carried unanimously (5-0). <br />