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ARDEN HILLS CITY COUNCIL—JULY 22, 2019 4 MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the June 24, 2019, Regular City Council meeting minutes; and July 8, 2019, Regular City Council meeting minutes as presented. The motion carried unanimously (5-0). 6. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Approve 2nd Quarter Financials C. Motion to Transfer Fund Balance from General Fund to PIR Fund D. Motion to Appoint Associate Planner F. Motion to Cancel the August 12, 2019 Regular City Council Meeting G. rreti6ix—to Approve Sewer- Line Oyffiefship, vpercrcrorr--mi Agreement MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the Consent Calendar as amended removing Items 6E and 6G and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 7. PULLED CONSENT ITEMS A. Motion to Approve Mounds View High School Developer Agreement Extension Mayor Grant requested staff present this item to the Council. Community Development Manager/City Planner Mrosla stated the City Council approved the Master and Final Planned Unit Development for Mounds View High School on May 22, 2019, subject to several conditions. One of the conditions stated: 22. A Planned Unit Development Agreement shall be fully executed prior to July 31, 2019. Community Development Manager/City Planner Mrosla explained one of the issues to be addressed in the PUD Agreement is the design and delivery of the pedestrian improvements to Lake Valentine Road. Staff has been working with WSB to develop a scope of work for this project. The City Council will likely be asked to review and approve the scope at one of their meetings in August. Once approved, we can move forward with completing the PUD Agreement. Community Development Manager/City Planner Mrosla commented coordinating the details for the Agreement is taking longer than originally anticipated. As a result, staff is requesting the City Council extend the date for execution of the Development Agreement to September 30, 2019. This will allow time to complete the scope of work for the pedestrian improvements, and finalize the remaining details of the agreement. The Applicant has agreed to this extension. Interim Public Works Director/City Engineer Blomstrom explained the Council had discussed the Capital Improvement Program at a recent worksession meeting. He reported the Council had