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ARDEN HILLS CITY COUNCIL—AUGUST 24, 2020 3 <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 /> 6. CONSENT CALENDAR <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 /> 14. Mvcion to ppr-oye n solu ion 2vz033 Planning Case 70 016 Aaiiavi <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 /> 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 /> 7. PULLED CONSENT ITEMS <br /> A. Motion to Approve Resolution 2020-033 — Planning Case 20-016 — Minor <br /> Subdivision—3235 Lexington Avenue <br />