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ARDEN HILLS CITY COUNCIL – JULY 23, 2018 4 <br />City Clerk Hanson reported Night to Unite information can be found on the Ramsey County <br />Sheriff’s Office website or by calling the Crime Prevention Unit at 651-266-7339. We also have a <br />link to this information on the City’s website. As of Wednesday, July 18, nineteen (19) hosts had <br />registered their event. A final list of those participating in Night to Unite will be provided to the <br />City Council when it becomes available. The Ramsey County Sheriff’s Office has asked the <br />Mayor and all City Councilmembers to sign a Night to Unite 2018 Proclamation. <br />6. APPROVAL OF MINUTES <br />A. June 25, 2018, Special City Council Work Session <br />B. June 25, 2018, Regular City Council <br />C. July 9, 2018, Special Executive Closed Session <br />D. July 9, 2018, Regular City Council <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the June 25,2018, Special City Council Work Session <br />meeting minutes, June 25, 2018, Regular City Council meeting minutes, July <br />9, 2018, Special Executive Closed Session meeting minutes; and July 9, 2018, <br />Regular City Council meeting minutes as presented. The motion carried <br />unanimously (5-0). <br />7. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve 2 <br />nd Quarter Financials <br />C. Motion to Authorize the City Administrator to Enter into a Professional Services <br />Agreement with Bolton & Menk, Inc., for On-Call Planning Support Services <br />D. Motion to Approve City Administrator Performance Evaluation <br />E. Motion to Approve an Extension until September 30, 2018 for the Deadline to File <br />the Lake Johanna Station No. 1 Final Plat with Ramsey County <br />F. Motion to Approve an Extension to November 15, 2018 for the Deadline to File <br />the Minor Subdivision for a Lot Line Adjustment at 1377 Arden Oaks Drive and <br />1415 County Road E <br />G. Motion to Approve Proposal from Valley Rich – Lametti Lane Catch Basin <br />Replacement <br />H. Motion to Approve Payment No. 3 – Osseo Construction Co., LLC – 0.5 MG <br />Water Tower Rehabilitation <br />I. Motion to Approve Payment No. 1 – Sunram Construction, Inc. – Johanna Marsh <br />Park Improvements <br />J. Motion to Accept Resignation of City Planner <br />K. Motion to Authorize to Post for City Planner Position <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. The motion carried <br />unanimously (5-0).