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-ARQEN HILLS <br />Approved: November 12, 2019 <br />CITY OF ARDEN HILLS, MINNESOTA <br />SPECIAL REGULAR CITY COUNCIL MEETING <br />OCTOBER 17, 2018 <br />4:00 P.M. — ARDEN HILLS CITY COUNCIL CHAMBERS <br />CALL TO ORDER/ROLL CALL <br />Pursuant to due call and notice thereof, Mayor David Grant called to order the regular City <br />Council meeting at 4:00 p.m. <br />Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, and <br />Steve Scott <br />Absent: Councilmember Dave McClung (Excused) <br />Also present: City Administrator Dave Perrault; Interim Public Works Director/City <br />Engineer Todd Blomstrom; Finance Director Gayle Bauman; Community Development <br />Manager/City Planner Mike Mrosla; and City Clerk Julie Hanson <br />1. APPROVAL OF AGENDA <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the meeting agenda. The motion carried unanimously (4- <br />2. CONSENT CALENDAR <br />A. Motion to Approve Claims and Payroll <br />B. Motion to Approve Resolution 2019-033 Appointing Pioneer Press as the City's <br />Newspaper of Record <br />C. Motion to Approve Payment No. 9 (Final) — Osseo Construction Co., LLC — 0.5 <br />MG Water Tower Rehabilitation Project <br />D. Motion to Approve Payment No. 1 and Change Order No. 2 — Pember Companies <br />— Colleen Avenue Drainage Improvements <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar and authorize execution of all <br />necessary documents contained therein. The motion carried unanimously (4- <br />