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ARDEN HILLS CITY COUNCIL—NOVEMBER 12, 2019 3 <br /> 6. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item -Claims and Payroll <br /> B. Motion to Authorize Transfer from General Fund to Capital Improvement (PIR) <br /> Fund <br /> C. Motion to Approve Appointment of Public Works Office Support Specialist <br /> D. Motion to Acknowledge the Application of Catholic United Financial for an <br /> Exempt Permit to Conduct a Raffle with the Drawing being March 12, 2020, with <br /> No Waiting Period <br /> E. Motion to Approve Resolution 2019-038 — 2020 Curbside and Non-Curbside <br /> Recycling Fees <br /> F. MAtien to n....,oye Or-di.,.nee No. 2019 ON Amending rhapteF to Regulating <br /> G. Motion to Approve Payment No. 2 and Change Order Nos. 3 and 4 — Pember <br /> Companies—Colleen Avenue Drainage Improvements <br /> 14. Metion to n ppr-eye Payment No. 10 Ne.thwest Asphalt. ine. 2018 Street and <br /> Utility T ' I Pr-eject <br /> I. Motion to Approve Payment No. 2 and Change Order No. 1 — Bituminous <br /> Roadways—Tennis Court Improvements at Cummings and Royal Hills Parks <br /> MOTION: Councilmember Holmes moved and Councilmember McClune seconded a <br /> motion to approve the Consent Calendar as amended removing Items 6F and <br /> 6H and to authorize execution of all necessary documents contained therein. <br /> The motion carried unanimously(4-0). <br /> 7. PULLED CONSENT ITEMS <br /> A. Motion to Approve Ordinance No. 2019-008 Amending Chapter 10, <br /> Regulating Nonessential Water Usage Upon a Critical Water Deficiency and <br /> Authorize Publication of Summary Ordinance <br /> Councilmember Holmes requested action on this item be tabled because she had questions on the <br /> matter regarding what the violation amount would be and would like comment from the City <br /> Attorney. <br /> Interim Public Works Director/City Engineer Blomstrom stated there was no rush to approve <br /> this item. He explained it was his understanding the violation amount would be set on the City's <br /> fee schedule. <br /> MOTION: Councilmember Holmes moved and Councilmember McClung seconded a <br /> motion to table action on Ordinance No.2019-008. The motion carried (4-0). <br /> B. Motion to Approve Payment No. 10 — Northwest Asphalt, Inc. — 2018 Street <br /> and Utility Improvement Project <br />