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ARDEN HILLS CITY COUNCIL – AUGUST 24, 2020 3 <br /> <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the July 13, 2020, Special City Council Work Session <br />meeting minutes, July 23, 2020, Special City Council Work Session meeting <br />minutes, July 27, 2020, Special City Council Work Session meeting minutes; <br />and July 27, 2020, Regular City Council meeting minutes as amended. A roll <br />call vote was taken. The motion carried unanimously (5-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Amendment to North Suburban Communications Commission <br />Joint and Cooperative Agreement <br />C. Motion to Approve Resolution 2020-031 Staying the Date of Enforcement Relating <br />to the Sale of Flavored Tobacco <br />D. Motion to Authorize Appointment of Public Works Maintenance Worker <br />E. Motion to Accept Resignation of Communications Coordinator <br />F. Motion to Authorize Posting Communications Coordinator Position <br />G. Motion to Approve Resolution 2020-032 Accepting Donation from Arden Hills <br />Foundation for Cummings Park Art Larsen Memorial Garden <br />H. Motion to Approve Resolution 2020-033 – Planning Case 20-016 – Minor <br />Subdivision – 3235 Lexington Avenue <br />I. Motion to Approve Resolution 2020-036 Accepting a Joint Powers Agreement <br />with Ramsey County GIS User Group <br />J. Motion to Authorize Professional Services Agreement with TKDA for Trunk <br />Watermain Evaluation Project <br />K. Motion to Authorize Sewer Repairs by Valley Rich Company – Round Lake Road <br />L. Motion to Approve Amended Developers Agreement with Mounds View Public <br />Schools – Mounds View High School Traffic Improvements – Planning Case 18- <br />014 <br />M. Motion to Approve Final Scope of HVAC Project and Authorize Advertisement <br />for Bids <br />N. Motion to Approve Resolution 2020-034 Authorizing the Lake Johanna Fire <br />Department Three-Cities Agreement and Expenditure of Funds for the City’s Share <br />of Land Acquisition <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar as amended and to authorize <br />execution of all necessary documents contained therein. A roll call vote was <br />taken. The motion carried unanimously (5-0). <br /> <br />7. PULLED CONSENT ITEMS <br /> <br />A. Motion to Approve Resolution 2020-033 – Planning Case 20-016 – Minor <br />Subdivision – 3235 Lexington Avenue <br />