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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 /> 14. Metion to A....feye 3IISB SeepCost Estimate-€er- Lake Valentine R,,.,a..ay <br /> I. Motion to Approve Mounds View High School Development Agreement <br /> T Motion to Appr-eve -PUbli.. AT.,t:f 6ati8 Dr e fLand Use pp .,t;PlanningT AY'hv,,,ava. <br /> 'v'`ey <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 />