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ARDEN HILLS CITY COUNCIL—APRIL 22, 2019 4 <br /> Interim Public Works Director/City Engineer Polka thanked Mark Lindeberg for this update <br /> on the 35W MnPASS project. She noted she was working with WSB and would be sending a <br /> newsletter update to those living in the 2018 PMP project area. <br /> 6. APPROVAL OF MINUTES <br /> A. March 18, 2019, City Council Work Session <br /> B. March 18, 2019, Special Regular City Council <br /> C. March 25, 2019, Regular City Council <br /> Mayor Grant requested staff change the March 25 City Council minutes as was requested by Mr. <br /> Larson. <br /> MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br /> motion to approve the March 18, 2019, City Council Work Session meeting <br /> minutes, March 18, 2019, Special Regular City Council meeting minutes; and <br /> March 25, 2019, Regular City Council meeting minutes as amended. The <br /> motion carried unanimously (4-0). <br /> 7. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Approve First Quarter Financials <br /> C. Motion to Approve 2020 Budget Calendar <br /> D. Motion to Approve Springbrook Software Upgrade and Purchase of Licenses <br /> E. Motion to Authorize Posting for Part-Time Customer Service Specialist <br /> F. Motion to Authorize City Staff to Begin Summer Work Hours Beginning Tuesday, <br /> May 28, 2019 and Concluding on Friday, August 30, 2019 <br /> G. Motion to Approve Resolution 2019-017 Approving a Premise Permit Application <br /> for Minnesota Fastpitch Academy Foundation for Charitable Gambling at Welsch's <br /> Big Ten Tavern <br /> H. Motion to Approve Planning Case 19-003 —3900 Bethel Drive—Site Plan Review <br /> I. Motion to Accept Resignation of Matt Dixon from Planning Commission <br /> J. Motion to Approve Resolution 2019-012 Appointing Dan Dietz to the Parks, Trails <br /> and Recreation Committee (PTRC) <br /> K. Motion to Approve Resolut9ion 2019-013 Appointing Timothy Nelson to the <br /> Parks, Trail and Recreation Committee (PTRC) <br /> L. Motion to Approve Resolution 2019-014 Accepting a Donation from the Action <br /> Hills Foundation <br /> M. Motion to Approve Professional Services Agreement for Utility Monitoring and <br /> Control-Design Phase—HR Green <br /> N. Motion to Approve Purchase of Televising Camera Trailer <br /> O. Motion to Approve Professional Services Agreement for Construction Services — <br /> Highway 10 Watermain Replacement—TKDA <br /> P. Motion to Approve Resolution 2019-015 Approving County State Aid Highway <br /> (CSAH) 17 Designation with Ramsey County <br />