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ARDEN HILLS CITY COUNCIL – A PRIL 22 , 2019 4 <br /> <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 /> <br />6. APPROVAL OF MINUTES <br /> <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 /> <br />Mayor Grant requested staff change the March 25 City Council minutes as was requested by Mr. <br />Larson. <br /> <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 /> <br />7. CONSENT CALENDAR <br /> <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