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11-13-18-R
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11-13-18-R
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11/8/2018 3:55:42 PM
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ARDEN HILLS CITY COUNCIL – OCTOBER 8, 2018 2 <br /> <br />had yet to be reviewed. He indicated the JDA would meet next on Wednesday, October 17. He <br />reported the City would hosting a TCAAP Open Forum on Thursday, November 15 where an <br />update on the Civic Site will be provided. <br /> <br />B. Transportation Update <br /> <br />Public Works Director/City Engineer Polka reported the Old Snelling Trail has been delayed <br />due to the rainy weather. She anticipated the project had been delayed by approximately two <br />weeks. <br /> <br />Public Works Director/City Engineer Polka stated the rain has delayed the City’s PMP as well, <br />but noted all work would be completed yet this fall. <br /> <br />Mayor Grant asked if the traffic control measures south of Bethel University could be removed. <br /> <br />Public Works Director/City Engineer Polka explained the traffic control measures would be <br />removed once the trail was striped. <br /> <br />Public Works Director/City Engineer Polka reported work continues on County Road F noting <br />this project would be done mid to late October. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />None. <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Resolution 2018-052 Designating 2019 Polling Places <br />C. Motion to Approve Old Snelling Watermain and Trail – Payment No. 5 and <br />Changer Order No. 3 <br />D. Motion to Approve 2018 Street and Utility Improvement Project – Changer Order <br />No. 3 and Payment No. 4 <br />E. Motion to Approve Cooperative Agreement – Old Snelling Trail <br />F. Motion to Approve 2019-2012 Agreement for Law Enforcement Services <br />G. Motion to Approve Resolution 2018-037 for Highway 10 Watermain Project Grant <br />Agreement <br /> <br />MOTION: Councilmember Holmes moved and Councilmember Scott seconded a motion <br />to approve the Consent Calendar as presented and to authorize execution of <br />all necessary documents contained therein. The motion carried unanimously <br />(3-0). <br /> <br /> <br />7. PULLED CONSENT ITEMS <br /> <br />None.
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