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ARDEN HILLS CITY COUNCIL—DECEMBER 10, 2018 3 <br /> C. November 13, 2018, Special City Council Work Session <br /> D. November 13, 2018, Regular City Council <br /> E. November 19, 2018 City Council Work Session <br /> Councilmember Scott requested a change to the November 13, 2018 Regular City Council <br /> meeting minutes under Item 8 noting the title should be changed to reflect a discussion that was <br /> held regarding the tobacco age. <br /> Councilmember Holden discussed several changes to the October 24 and November 19, 2018, <br /> meetings and noted she had provided staff with her corrections. <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the October 24, 2018, Special City Council Work Session <br /> meeting minutes as amended, November 5, 2018, Special City Council Work <br /> Session meeting minutes, November 13, 2018, Special City Council Work <br /> Session meeting minutes; November 13, 2018, Regular City Council meeting <br /> minutes as amended; and November 19, 2018, City Council Work Session <br /> meeting minutes as amended. The motion carried unanimously (5-0). <br /> 6. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Approve Transfer of Fund Balance from General Fund to Capital <br /> Equipment& Building Replacement Fund <br /> C. Motion to Approve Resolution 2018-069 Extending Fire Protection Service <br /> Contract with Lake Johanna Fire Department <br /> D. Motion to Approve the 2019 Non-Union Employee Compensation Plan <br /> E. Motion to Approve Resolution 2018-068 Accepting the Liability Coverage Limits <br /> from the League of Minnesota Cities Insurance Trust (LMCIT) <br /> F. Motion to Adopt Ordinance 2018-004 Approving the 2019 Fee Schedule and <br /> Authorizing Publication of the Ordinance Summary <br /> G. Motion to Approve Change Order No. 4 and Payment No. 6 —Northwest Asphalt, <br /> Inc. —2018 Street and Utility Improvement Project <br /> H. Motion to Cancel the December 24, 2018 Regular City Council Meeting <br /> r ra tiefi t nppr- ye Reselttiaii nni 8 non <br /> for-Commissions and Committees and Mayor-Pro Tem <br /> J. Motion to Approve Resolution 2018-071 Approving Off-Site Gambling for <br /> Merrick, Inc. at Flaherty's <br /> K. Motion to Approve Payment No. 4 — Sunram Construction, Inc. — Johanna Marsh <br /> Park Improvement Project <br /> L. Motion to Approve Payment No. 1 — VEIT & Company — Old Snelling Bridge <br /> Replacement Project <br /> M. Motion to Approve Change Order No. 4 and Payment No. 7 — Sunram <br /> Construction—Old Snelling Watermain and Trail Improvements Project <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the Consent Calendar as amended removing Item 6I and to <br />