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