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ARDEN HILLS CITY COUNCIL—September 14, 2009 4 <br /> 3. Approval of Minutes(continued) <br /> C. August 10, 2009 Regular City Council Meeting <br /> MOTION: Manor Harustead moved and Councilmember Holmes seconded a <br /> motion to approve the July 27, 2009 Regular City Council Meeting <br /> Minutes as presented, the August 10, 2009 City Council <br /> Worksession Meeting Minutes as amended and the August 10, <br /> 2009 Regular City Council Meeting Minutes as presented. The <br /> motion carried unanimously (5-0)., <br /> 4. CONSENT CALENDAR <br /> A. Claims and Payroll <br /> B. Motion to Approve Payment #6 to Frattalone Companies, Inc., of Little <br /> Canada, Minnesota, in the Amount of $156,449.89 for the 2009 <br /> Pavement Management Program <br /> C. Motion to Approve Payment in the Amount of$33,595.05 to Kimley- <br /> Horn for Engineering Services in July for the ARRA Elmer L. <br /> Anderson Memorial Trail Connection Project <br /> Tl Aiip,*;a,-, t., Ada-.+ AID �nn0 rn3• DoQ„1„��E� <br /> i • 111V V1V 11 LV 11\.LV II{. 1��V�7VI KLZV II 1`r <br /> �1 ( (1 <br /> A <br /> 4111N�1H lF tNAY1'1 �/I'N/I ■■ ■T �Allh� �/IllN1A1N1I1� lYN�pY11pN�' DMA t <br /> 1 N.11\.Lllls 11 Vlll leiAL-P N-J1 X37TLCT'g'�V�'V1IIGt2'C':I-CO--LII��i��n� �'i �r��rr��nv �'�7�� <br /> r'VL'CQTTDIT GTTi uiu <br /> u,nl•,.T zn�� 51 .. <br /> &XX <br /> E. Motion to Approve Payment #1 to Pearson Bros., Inc. of Hanover, - <br /> Minnesota, in the Amount of $91,864.53 for the 2009 Crack Repair <br /> and Seal Coat Project <br /> F. Motion to Approve the August 12, 2009, Pay Application #6, from <br /> A.J. Spanjers, for the Total Amount of$14,828.88 <br /> G. Motion to Accept the Resignation of James Paulet from the Economic <br /> Development Commission <br /> H. Motion to Approve Resolution 2009-023 for the Appointment of <br /> Arlene Mitchell to the Financial Planning and Advisory Committee for <br /> a Term to Expire December 31, 20 10 <br /> MOTION: Councilmember Grant moved and Manor Harpstead seconded a <br /> motion to approve the Consent Calendar as amended and to <br /> authorize execution of all necessary documents contained therein. <br /> The motion carried unanimously (5-0)., <br />