Laserfiche WebLink
ARDEN HILLS CITY COUNCIL – AUGUST 13, 2018 3 <br /> <br />None. <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Accept Resignation of Roberta Thompson from the Planning <br />Commission <br />C. Motion to Adopt Resolution 2018-047 Approving Charitable Gambling License – <br />St. Katherine Ukrainian Orthodox Church <br />D. Motion to Authorize Appointment of Recreation Programmer <br />E. Motion to Approve Change Order No. 1 and Payment No. 2 – Northwest Asphalt, <br />Inc. – 2018 Street and Utility Improvement Project <br />F. Motion to Approve Change Orders No. 1 and 2 and Payment No. 3 – Sunram <br />Construction, Inc. – Old Snelling Watermain and Trail Improvements <br />G. Motion to Adopt Resolution 2018-048 Approving Plans and Specifications and <br />Ordering Advertisement for Bids – Old Snelling Bridge Replacement <br />H. Motion to Authorize Purchase of Materials and Equipment Rental – Harriet <br />Avenue Overlay <br />I. Motion to Approve Professional Services Agreement for On Call Engineering <br />Services – H.R. Green <br />J. Motion to Authorize Purchase of Temporary and Permanent Drainage and Utility <br />Easements – 2018 Street and Utility Improvement Project <br />K. Motion to Approve Payment No. 2 – Sunram Construction, Inc. – Johanna Marsh <br />Park Improvement Project <br />L. Motion to Approve Resolution 2018-049 – Highway 10 Watermain Permit to <br />Construct <br />M. Motion to Approve Payment No. 4 – Osseo Construction Co., LLC – 0.5 MG <br />Water Tower Rehabilitation <br />N. Motion to Approve Gate Valve Replacement – Dunlap Street – Valley Rich <br /> <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 (4-0). <br /> <br />7. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />8. PUBLIC HEARINGS <br /> <br />None. <br /> <br /> <br />9. NEW BUSINESS <br /> <br />None.