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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />AUGUST 8, 2005 <br /> <br />2 <br /> <br />. <br /> <br />3. CONSENT CALENDAR <br /> <br /> a. <br /> b. <br /> c. <br /> d. <br /> e. <br /> f. <br /> g. <br /> h. <br /> 1. <br /> J. <br /> k. <br />. I. <br /> <br />Claims and Payroll <br />Lift Station #4 and #9 Reconstruction - Partial Payment #1 to Gridor Construction, <br />Inc. <br />Payment #6 to Arnt Construction for the Edgewater Neighborhood PMP Project <br />Final Payment to MCI Builders, Inc. for construction of the Perry Park Pavilion <br />Resolution #05-51: Minnesota Department of Transportation Administrative <br />Variance for tbe 2005 Red Fox-Grey Fox PMP Project <br />Authorize City Staff to Prepare Plans and Specifications for tbe 2006 Lift Station <br />Reconstruction Project in the amount of $26,600 <br />Resolution #05-48: Approve the Appointments of Nancy Kneeland and Rob <br />Davidson to the Economic Development Commission <br />Resolution #05-49: Designating the National Incident Management System as the <br />Basis for All Incident Management in the City of Arden Hills <br />Resolution #05-50: Promoting the Use of Intrastate Mutual-Aid Agreements in the <br />City of Arden Hills <br />Final Payment to Amt Construction for the Ingerson - 2003 PMP Project <br />City Council Acceptance of the 2006 PMP Ridgewood Neighborhood Feasibility <br />Study and Public Hearing Schedule Date <br />Approval of the bid submitted by Valuation Group, Inc. for $17,000 to perform a <br />property appraisal ofthe TCAAP property. <br /> <br />MOTION: Councilmember Grant moved and Councilmember Larson seconded a <br />motion to approve the Consent Calendar and to authorize execution of all <br />necessary documents contained therein. The motion carried unanimously <br />(4-0). <br /> <br />4. PUBLIC INQUIRIES/INFORMATIONAL <br /> <br />Gale Van Buskirk, 1390 Arden View Drive, summarized what she believed it meant to live in <br />America and requested that Council listen to the citizens. <br /> <br />5. PUBLIC HEARINGS <br /> <br />None. <br /> <br />6. NEW BUSINESS <br /> <br />A. Awardinl!: the 2005 PMP Red Fox/Grev Fox Proiect Bids <br /> <br />. <br /> <br />Mr. Brown stated bids were received and opened for this project on June 29, 2005. Bids were <br />received from six contractors with Amt Construction Company submitting the low bid with a total <br />