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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 /> <br />Claims and Payroll <br />Lift Station #4 and #9 Reconstruction - Partial Payment #1 to Gridor Construction, <br />Inc. <br />Payment #6 to Amt Construction for the Edgewater Neighborhood PMP Project <br />Final Payment to MC! Builders, Inc. for construction of the Perry Park Pavilion <br />Resolution #05-51: Minnesota Department of Transportation Administrative <br />Variance for the 2005 Red Fox-Grey Fox PMP Project <br />Authorize City Staff to Prepare Plans and Specifications for Ihe 2006 Li ft 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 of the TCAAP property. <br /> <br />. <br /> <br />c. <br />d. <br /> <br />e. <br /> <br />f. <br /> <br />g. <br /> <br />h. <br /> <br />I. <br /> <br />J. <br />k. <br /> <br />1. <br /> <br />MOTION: Councilmember Grant moved and Councilmembcr 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 INOUlRlES/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 />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 Ihe low bid with a total <br />