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ARDEN HILLS CITY COUNCIL—MAY 13, 2019 4 K. Motion to Caneel May 28, 2019 Regulaf City Getmeil Meeting L.Motion to Approve Proposal firG A A D Final AUAR and ...a]. Mitigation Plan Kimley Hem MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the Consent Calendar as amended removing Items 7K and 7L and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 8. PULLED CONSENT ITEMS A. Motion to Cancel May 28,2019 Regular City Council Meeting City Clerk Hanson explained the City Council has traditionally cancelled a meeting if there are no items requiring timely action by the Council. Staff has confirmed there are no items requiring action at this time and recommends consideration of cancellation of the May 28, 2019 meeting. Councilmember Holmes commented she believed this action was premature. She explained the Planning Case for the Mounds View School District may require additional action from the City Council on May 28. Councilmember Holden reported the Council had discussed canceling the first Council meeting of the month. Mayor Grant indicated this would be addressed at a future worksession meeting by the City Council. He suggested Item 8A be addressed as Item 11 A under Unfinished Business. Councilmember McClung supported the Council addressing the cancelation of City Council meetings. He stated he would have preferred that the Mounds View Planning Case coming before the Council at the second meeting of the month. Mayor Grant indicated the School District had requested the item be addressed this evening in order to keep the item moving forward in a timelier manner. Council consensus was to take action on Item 8A as Item 11A under Unfinished Business. B. Motion to Approve Proposal for TCAAP Final AUAR and Final Mitigation Plan—Kimley-Horn City Administrator Perrault reported at the City Council work session on March 18, 2019 the City's planning consultant, Jane Kansier of Bolton & Menk, updated the City Council on the needed upcoming AUAR update. The previous memo is attached for background (see Attachment A). The City did receive two proposals to complete this work, one from Bolton and Menk ($24,864) and one from Kimley Horn ($15,930). Staff is proposing moving forward with Kimley Horn's proposal. Councilmember Holden asked if it was in the City's best interest to proceed with the AUAR with the pending litigation.