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ARDEN HILLS CITY COUNCIL—October 12, 2009 3 <br /> 3. Approval of Minutes (continued) <br /> MOTION: Councilmember Holden moved and Councilmember Holmes <br /> seconded a motion to approve the July 22, 2009 TCAAP <br /> Worksession Meeting Minutes as amended, the August 26, 2009 <br /> TCAAP Worksession Meeting Minutes, and the September 14, <br /> 2009 TCAAP Worksession Meeting Minutes as presented and the <br /> September 14, 2009 Regular City Council Meeting Minutes as <br /> amended. The motion carried unanimously (3-0). <br /> 4. CONSENT CALENDAR <br /> A. Claims and Payroll <br /> B. Motion to Approve Payment #8 to Frattalone Companies, Inc., of Little <br /> Canada, Minnesota, in the Amount of $145,425.06 for the 2009 <br /> Pavement Management Program <br /> �`Y�i �c�i �tGC�7+i: a .��� t., E,�+o,- ,-,tr,III L%j C41 I- -�@i���li-vv-r�Yi�d�ttC <br /> tho T' o Dor�v �'���-i2n�ri�nri�'���z7L11(1 A wn" t TAT + <br /> +� �v�voa ez nnn <br /> Tl Adc%4i"r + A 41-1�.-. o Dn��mor�4 i .�r� A�����t T�T�+ t �.' nvorl Q`1 2 1 04 (.4 <br /> L. 1Y1V 11 V11 l,V I i� � <br /> fnr tl���r�e-A�-�����ir��{"�rr�-ri-�,a�rr�szvi�2�i��� <br /> A, a�i�v� P� � i * � �mz niri i� <br /> 7"'YdQT�I11�217"TC1TxCV�CV-TJ'���CC GG�1�SI���GTVP�+���CBTt[Cll7rt <br /> �'�C1"e„ *ZIZVTSCCCIIe'���f-T�`�2'�+' C�� � � 4rn n4� <br /> VT12'B'�A7Z�ITCIZCri Chi <br /> D,rz v�a �vi�-1-S@�@a�`H�l����E�--r�'�i-r^v�c'�-��b'�9i i�6i�--�}{� <br /> F. Motion to Authorize Staff to Proceed with the Sewer Lining Project - <br /> Change Order with Visu-Sewer, Inc. for $38,029.00 to Complete an <br /> Additional 902 Feet of Lining. <br /> ---��e�-�e- �e��-�4k -nviivrr--��T�i�n.ni-ui� <br /> A.z-rmviiir�-Crt-�� �ttrJ-�f,��PP�}���i-�v���a+r�tttG old !`'A <br /> �r� <br /> H. Motion to Authorize Staff to Contract with WSB and Associates, Inc. <br /> to Provide Engineering Services for the 2010 Pavement Management <br /> Program in an Amount Not to Exceed $84,782.00 and to Approve <br /> Resolution 2009-027: Ordering the Preparation of Feasibility Reports <br /> for the 2010 Pavement Management Program. <br /> MOTION: Councilmember Holden moved and Councilmember Holmes <br /> seconded a motion to approve the Consent Calendar as amended <br />