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ARDEN HILLS CITY COUNCIL – AUGUST 9, 2021 3 <br /> <br />5. STAFF COMMENTS <br /> <br />A. Transportation Update <br /> <br />Interim Public Works Director Swearingen reported the 2021 PMP project was about half <br />complete. He noted the utility work throughout the entire project area was completed. He <br />explained Gerald Avenue and Prior Avenue would be graded this week, following the driveway <br />and curb construction. He stated this project was moving along per the schedule but would disrupt <br />traffic during typical working hours. He indicated residents within the project area would continue <br />to receive newsletters throughout construction. In addition, up to date information was available <br />on the project page on the City’s website. <br /> <br />Interim Public Works Director Swearingen stated the Hamline crosswalk project was almost <br />complete. He noted the crosswalk stripes were installed today. He reported there were several <br />ADA matters that would have to be corrected by the contractor. <br /> <br />6. APPROVAL OF MINUTES <br /> <br />A. July 12, 2021, Special City Council Work Session <br />B. July 12, 2021, Regular City Council <br /> <br />Councilmember Holmes reported she had discussed with the City Clerk with a minor change to <br />the July 12, 2021 Special City Council Work Session minutes. <br /> <br />MOTION: Councilmember Holmes moved and Councilmember Scott seconded a motion <br />to approve the July 12, 2021, Special City Council Work Session meeting <br />minutes; and July 12, 2021, Regular City Council meeting minutes as <br />amended. The motion carried (4-0). <br /> <br />7. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Amendment to Urban Requalification Joint Cooperation <br />Agreement <br />C. Motion to Approve New Tobacco License – Cub Discount Liquor, 3715 Lexington <br />Avenue North <br />D. Motion to Adopt Resolution 2021-043 Approving Charitable Gambling License for <br />Spring Lake Park Lions at Welsch’s Big Ten Tavern <br />E. Motion to Approve Changer Order No. 8 and Final Payment – Northwest Asphalt, <br />Inc. – 2018 Street and Utility Improvements Project <br />F. Motion to Approve Payment No. 1 – Pember Companies – 2021 Concrete <br />Improvements Project <br />G. Motion to Approve Resolution 2021-044 Receiving Feasibility Report and Calling <br />for Public Hearing on Improvements – Lexington Avenue Reconstruction Project <br />(Traffic Signal at Target Road) <br />H. Motion to Approve Payment No. 2 – C&L Excavating, inc. – 2021 PMP Street and <br />Utility Improvement Project