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ARDEN HILLS CITY COUNCIL—SEPTEMBER 24, 2018 5 <br /> MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br /> motion to approve the August 20, 2018, City Council Work Session meeting <br /> minutes, August 27, 2018, Special City Council Work Session meeting <br /> minutes, August 27, 2018, Regular City Council meeting minutes; September <br /> 10, 2018 Special Executive Closed Session meeting minutes; and September <br /> 10, 2018, Regular City Council meeting minutes as presented. The motion <br /> carried unanimously (5-0). <br /> 6. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Consider Request for Proposals for Auditing Services <br /> C. Motion to Authorize Posting for Public Works Maintenance Worker <br /> D. Motion to Approve Employee Resignation in Lieu of Termination <br /> Fine Afts Building Expansion <br /> F. Motion to Approve Payment Nos. 5 and 6 — Osseo Construction Co., LLC — 0.5 <br /> MG Water Tower Rehabilitation Project <br /> G. Motion to Authorize Purchase of Ford F-350 Truck <br /> H. Motion to Approve Payment No. 3 — Sunram Construction, Inc. — Johanna Marsh <br /> Park Improvement Project <br /> I. Motion to Authorize Additional Construction Services Fees—WSB &Associates— <br /> 0.5 MG Water Tower Rehabilitation Project <br /> J. Motion to Adopt Resolution 2018-046 Approving Charitable Gambling License — <br /> Chops, Inc. <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the Consent Calendar as amended removing Item 6E and <br /> to authorize execution of all necessary documents contained therein. The <br /> motion carried unanimously (5-0). <br /> 7. PULLED CONSENT ITEMS <br /> None. <br /> 8. PUBLIC HEARINGS <br /> None. <br /> 9. NEW BUSINESS <br /> None. <br /> 10. UNFINISHED BUSINESS <br /> None. <br />