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ARDEN HILLS CITY COUNCIL — AUGUST 28, 2023 <br />5 <br />Public Works Director Swearingen stated the roundabout at County Road E and Old Snelling <br />was open for traffic in all directions. He reported the site was still active with construction traffic <br />and he urged residents to use caution when traveling through this intersection. <br />Councilmember Holden asked if the City maximized the bond for Lexington Avenue. <br />Public Works Director Swearingen reported the bond was not maximized. <br />Councilmember Holden suggested a request be made to maximize the bond in order to assist <br />with covering the expense for the watermain work. <br />Public Works Director Swearingen stated he would investigate this further. <br />Mayor Grant reported he drove through the roundabout this evening and noted it was a very <br />active intersection that would have ongoing construction. He advised residents to be careful when <br />driving through this area. <br />7. APPROVAL OF MINUTES <br />None. <br />8. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Parks, Trails, And Recreation Committee Appointments <br />• Motion to Approve Resolution 2023-043 Appointing Maeve Edgar as the <br />Youth Committee Member to the Parks, Trails and Recreation Committee <br />(PTRC) <br />• Motion to Approve Resolution 2023-044 Appointing Abigail Weber to the <br />Parks, Trails and Recreation Committee (PTRC) <br />C. Motion To Approve Agreement For Legal Services — Prosecution — Kelly And <br />Lemmons <br />D. Motion To Approve Professional Services Agreement Amendment No. 1 With <br />Bolton & Menk, Inc. — 2024 PMP Street And Utility Improvements Project <br />E. Motion To Approve Watermain Gate Valve Replacement Quote On Red Fox Rd — <br />Valley -Rich Co., Inc. <br />G. Motion To Approve Payment No. 2 — Margolis — Tree Planting <br />H. Motion To Approve Proposal For Construction Materials Testing Services With <br />Braun Intertec — Arden Manor Park And Floral Park Improvements <br />MOTION: Councilmember Holden moved and Councilmember Monson seconded a <br />motion to approve the Consent Calendar as amended and to authorize <br />execution of all necessary documents contained therein. The motion carried <br />f L2 . <br />