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ARDEN HILLS CITY COUNCIL – JULY 12, 2021 3 <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Resolution 2021-036 Supporting Arden Hills Bonding Request <br />C. Motion to Authorize Green Lights Recycling, Inc. Clean Up Day Proposal <br />Agreement <br />D. Motion to Approve Assignment of Development Agreement AHSL Partners LLC <br />(Trident Development) <br />E. Motion to Approve Resolution 2021-037 Accepting a Donation from the Arden <br />Hills Foundation <br />F. Motion to Approve Acquiring Sanitary Sewer Easement – Bethel University <br />G. Motion to Approve Development Agreement – Arden Hills RE, LLC (New <br />Perspective Senior Living) <br />H. Motion to Approve Changer Order No. 1 and Payment No. 1 – C&L Excavating, <br />Inc. – 2021 PMP Street and Utility Improvements <br />I. Motion for Authorization to Begin Recruitment Process for a Senior Engineering <br />Technician <br />J. Motion to Approve Payment #6 to Air Express, Inc. – City Hall HVAC <br />Replacement Project <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar as presented and to authorize <br />execution of all necessary documents contained therein. A roll call vote was <br />taken. The motion carried (5-0). <br /> <br />7. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />8. PUBLIC HEARINGS <br /> <br />A. Vacation of Easement – Arden Hills RE, LLC (New Perspective Senior <br />Living) – Planning Case 21-015 <br /> <br />Senior Planner Jagoe stated at the January 28 and February 8, 2021 meetings, Arden Hills RE, <br />LLC on behalf of New Perspective Senior Living received required approvals from the Council to <br />construct a four (4) story, 146-unit senior housing building which will include independent living, <br />assisted living, and memory care. The applicant is requesting to vacate the existing sanitary sewer <br />easement due to the new sanitary sewer line alignment as approved within the development plans <br />for this project. Bethel University will be dedicating a new sanitary sewer easement to the City in <br />satisfaction of ordinance requirement. The proposed sewer easement vacation is located along the <br />westerly edge of Lot 1, Block 1, 2 Pine Tree North plat. The Interim Public Works Director has <br />reviewed the proposed easement vacation and provided a memo in support of the vacation <br />request. A request for a Vacation of Easement requires a public hearing before the City Council. <br /> <br />Mayor Grant opened the public hearing at 7:17 p.m. <br />