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ARDEN HILLS CITY COUNCIL—JULY 9, 2018 3 <br /> Mayor Grant commented on the importance of the City getting the drainage right in this year's <br /> PMP project. <br /> 5. APPROVAL OF MINUTES <br /> A. June 11, 2018, Regular City Council <br /> B. June 18, 2018, City Council Work Session <br /> Councilmember Holden reported she had a minor correction to the June 11 minutes and <br /> explained she had passed along this information to the City Clerk. <br /> MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br /> motion to approve the June 11, 2018, Regular City Council meeting minutes <br /> as amended; and June 18, 2018, City Council Work Session meeting minutes. <br /> The 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 Proposal for Installation of New Power Service—North Tower <br /> —Peoples Electric Company <br /> C. Motion to Authorize Proposal for Roadway and Trail Layout and Bridge Bidding <br /> and Construction Phase Services — Old Snelling Avenue Trail and Bridge — <br /> Kimley-Horn <br /> D. Motion to Approve Proposal for Development of Final Construction Documents — <br /> Cummings park Playground Redevelopment—WSB &Associates <br /> E. Motion rt6—i-efm-inace—WSB-zrrgrric2r-iirS-S en'-F^ Cantraet Effeetive August 31. <br /> 24�8 <br /> F. Motion to Reaffirm the City's Commitment to the Joint Powers Agreement <br /> (TCAAP)with Ramsey County <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the Consent Calendar as amended and to authorize <br /> execution of all necessary documents contained therein. The motion carried <br /> unanimously (5-0). <br /> 7. PULLED CONSENT ITEMS <br /> A. Motion to Terminate WSB Engineering Services Contract Effective August <br /> 31,2018 <br /> City Administrator Perrault explained the City Council entered into an agreement with WSB to <br /> provide engineering services support for approximately twenty hours per week at the beginning of <br /> the year. At the last Council meeting, Council authorized staff to post for a Senior Engineering <br /> Technician position, which would eliminate the need for the WSB services. Staff has anticipated <br /> the WSB contract will no longer be need on August 31, 2018. Please note, Staff may need to <br /> adjust this date slightly as the Senior Engineering Technician moves through the hiring process. <br />