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