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ARDEN HILLS CITY COUNCIL—AUGUST 12, 2024 7 MOTION: Councilmember Holden moved and Councilmember Monson seconded a motion to approve the July 8, 2024, Special City Council Work Session meeting minutes as presented, the July 8, 2024, Regular City Council meeting minutes as amended, the July 22, 2024, Special City Council Work Session meeting minutes as presented; and the July 22, 2024, Regular City Council meeting minutes as amended. The motion carried (5-0). 8. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll B. Motion to Accept Annual Review of Data Practices Policy C. Motion to Approve Resolution 2024-039 Accepting a Donation from the Arden Hills Foundation D. Motion to Approve Change Order No. 1 and Payment No. 1 (Final) — M&B Services Inc. —2024 CIPP Lining Project E. Motion to Approve Change Order No. 1 and Payment No. 3 — S.M. Hentges & Sons, Inc. —2024 PMP Street and Utility Improvements Project F. Motion to Approve Quote from Hydro-Klean, LLC —Nursery Hill Sanitary Sewer Repair and Lining G. Motion to Approve Professional Services Agreement Amendment No. 2 — Bolton & Menk, Inc. —2024 PMP Street and Utility Improvements Project H. Motion to Approve Ramsey County Cooperative and Maintenance Agreement for Pond Dredging—Hamline Avenue at Colleen Avenue Stormwater Pond 2 MOTION: Councilmember Monson moved and Councilmember Holden seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. The motion carried (5-0). 9. PULLED CONSENT ITEMS None. 10. PUBLIC HEARINGS None. 11. NEW BUSINESS A. Update to TCAAP Final AUAR and Mitigation Plan Interim City Administrator Jagoe stated at the July 22 City Council Work Session, Kimley Horn presented the 2024 draft AUAR update for a final review before approval. Council direction was to have Kimley Horn give a brief presentation and answer any questions at the next regular meeting before the adoption of the AUAR update. This update needs to be completed every five years until all the development in the area has been approved. The original AUAR was approved back in 2014 and updated in 2019. The AUAR will remain valid for an additional five years from the date of adoption. Following meetings with staff, Council, and the required public comment period, Kimley Horn has completed the update and put it forward for Council approval.