Laserfiche WebLink
ARDEN HILLS CITY COUNCIL — SEPTEMBER 23, 2019 3 <br />6. APPROVAL OF MINUTES <br />A. August 12, 2019, Special City Council Work Session <br />B. August 19, 2019, City Council Work Session <br />C. August 26, 2019, Special City Council Executive Session (Closed) <br />D. August 26, 2019, Regular City Council <br />MOTION: Councilmember Holmes moved and Councilmember McClung seconded a <br />motion to approve the August 12, 2019, Special City Council Work Session <br />meeting minutes, August 19, 2019, City Council Work Session meeting <br />minutes, August 26, 2019, Special City Council Executive Session (Closed) <br />meeting minutes; and August 26, 2019, Regular City Council meeting minutes <br />as presented. The motion carried unanimously (5-0). <br />7. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Conveyance of City's Interest in 1999 Easement Machine to <br />City of White Bear Lake <br />C. Motion to Approve Agreement Terminating Century Link Franchise Agreement <br />D. Motion to Approve Appointment of Public Works Maintenance Worker <br />E. Motion to Approve North Suburban Access Corporation Professional and <br />Technical Services Agreement <br />F. Motion to Authorize Posting for Public Works Office Support Specialist <br />G. Motion to Approve Resolution 2019-032 Appointing Jill Anderson and Marie <br />Hinton to the PTRC <br />H. Metien to Approve WSB Seepe a -ad Cost Estimate for- Lake Valentine Readway <br />Improvement Reeemmendation Study <br />I. Motion to Approve Mounds View High School Development Agreement <br />Ply <br />K. Motion to Approve Payment No. 9 and Change Order No. 7 — Northwest Asphalt, <br />Inc. — 2018 Street and Utility Improvement Project <br />L. Motion to Approve Payment No. 5 (Final) — Sunram Construction, Inc. — Johanna <br />Marsh Park Improvements <br />M. Motion to Approve Change Order No. 1 — Pember Companies Colleen Avenue <br />Storm Drainage Improvements <br />N. Motion to Approve Change Order Nos. 1, 2, 3 and 4 — Trunk Highway 10 <br />Watermain Improvements Project <br />O. Motion to Approve Proposal for Geotechnical Services — Northern Technologies, <br />LLC — Old Snelling Avenue and County Road E Improvement Project <br />P. Motion to Approve Payment No. 3 and Change Order No. 2 — VEIT & Company — <br />Old Snelling Bridge Replacement Project <br />Q. Motion to Approve Resolution 2019-031, Approving a Grant Agreement with the <br />Met Council for Sanitary Sewer Lining Project <br />