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04-12-21-R
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04-12-21-R
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ARDEN HILLS CITY COUNCIL—APRIL 12, 2021 3 <br /> C. Motion to Approve Resolution 2021-017 In Support of Arden Manor <br /> Improvements Community Development Block Grant Application <br /> D. Motion to Approve Payment No. 4 and Authorize Change Orders Nos. 3 and 4 — <br /> Air Express, Inc. —City Hall HVAC Replacement Project <br /> E. Motion to Authorize Purchase of Public Works Equipment (Portable Message <br /> Board, Portable Light Tower, and 3 Mowers) <br /> F. Motion to Approve Resolution 2021-018 Accepting Bid and Authorizing Award of <br /> Contract to Pember Companies, Inc. —Karth Lake Runoff Project <br /> G. Motion to Approve Resolution 2021-019 Accepting Bid and Authorizing Award of <br /> Contract to Pember Companies, Inc. — Hamline Avenue Crosswalks and <br /> Shorewood Drive Drainage Improvements Project <br /> H. Motion to Approve Development Agreement and Memorandum of Understanding <br /> with Kensington Development for Construction of Temporary Signal On <br /> Lexington Avenue at Target South Access Road—PC 21-004 <br /> MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br /> motion to approve the Consent Calendar as amended removing Item 6A and <br /> to authorize execution of all necessary documents contained therein. A roll <br /> call vote was taken. The motion carried unanimously (5-0). <br /> 7. PULLED CONSENT ITEMS <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> Councilmember Scott commented on three items within Claims and Payroll that were for <br /> mileage reimbursement. He questioned if this activity was related to official City training or <br /> conferences. <br /> Finance Director Bauman explained the Public Works Union training was conducted up in <br /> Hinkley, Minnesota. She reported the mileage was for the trips back and forth to Hinkley for <br /> training. <br /> Councilmember Holden asked if all of the liquor license fees had been refunded to local license <br /> holders. <br /> Finance Director Bauman stated all refunds had been issued. <br /> MOTION: Councilmember Scott moved and Councilmember Holmes seconded a motion <br /> to approve Claims and Payroll as presented. A roll call vote was taken. The <br /> motion carried (5-0). <br /> 8. PUBLIC HEARINGS <br /> A. 2021 PMP Street and Utility Improvements Project Draft Special Assessment <br /> Roll <br />
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