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'It <br />EN HILLS <br />Approved: April 11, 2022 <br />CITY OF ARDEN HILLS, MINNESOTA <br />SPECIAL CITY COUNCIL MEETING <br />MARCH 21, 2022 <br />Immediately following the Work Session - ARDEN HILLS CITY COUNCIL CHAMBERS <br />CALL TO ORDER/ROLL CALL <br />Pursuant to due call and notice thereof, Mayor David Grant called to order the Special City <br />Council meeting at 7:47 p.m. <br />Note: On January 12, 2022 the Mayor signed a determination allowing Councilmembers to <br />participate in City Council meetings via telephone pursuant to State Statute 13D.021 <br />Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Steve <br />Scott and David Radziej <br />Absent: None <br />Also present: City Administrator Dave Perrault, Public Works Director/City Engineer <br />David Swearingen, Finance Director Gayle Bauman, Assistant Public Works Director <br />Lucas Miller and Deputy City Clerk Jolene Trauba <br />1. APPROVAL OF AGENDA <br />Councilmember Holden requested to move Consent Item A to Pulled Consent. <br />MOTION: Councilmember Holden moved and Councilmember Radziei seconded a <br />motion to approve the meeting agenda as amended. A roll call vote was taken. <br />The motion carried (5- <br />6. CONSENT CALENDAR <br />A. Motion t nrr ReseltAien 2022 015 Reee.,,.,.,eadi tom, <br />_� r o g the C f Coo Rapids <br />Award the GnZGStfeet rCTi* iw=vv Pr-e owr <br />B. Motion to Approve Resolution 2022-016 Accepting Bid and Authorizing Award of <br />Contract to Bituminous Roadways, Inc. — City Hall Parking Lot Improvements <br />Project <br />C. Motion to Approve PSA Amendment — HR Green — City Hall Parking Lot <br />Improvements Project <br />