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ARDEN HILLS CITY COUNCIL—September 28, 2009 4 <br /> 3. Approval of Minutes (continued) <br /> A. July 20, 2009 City Council Worksession Meeting <br /> B. August 17, 2009 City Council Worksession Meeting <br /> MOTION: Councilmember McClung moved and Councilmember Holden <br /> seconded a motion to approve the July 20, 2009 City Council <br /> Worksession Meeting Minutes and the August 17, 2009 City <br /> Council Worksession Meeting Minutes as presented. The motion <br /> carried unanimously (5-0). <br /> 4. CONSENT CALENDAR <br /> A. Claims and Payroll <br /> B. Motion to Approve Payment #7 to Frattalone Companies, Inc., of Little <br /> Canada, Minnesota, in the Amount of $65,067.96 for the 2009 <br /> Pavement Management Program <br /> C- Maiicm t" A:ni3f:E)Ve- Rpacaliiiia:n 016- A <br /> .�—vzv-T�z vrLr ern. <br /> ")nzn r.,,V,,,,,-ojN-/%-FX JL.LJLJ X%W X.onnii�o D ,,�� TT,..a.,+Aa%J-11 NJo <br /> D. Motion to Approve Payment in the Amount of $12,496.09 to Kimley- <br /> Horn for Engineering Services in August for the ARRA Elmer L. - <br /> Anderson Memorial Trail Connection Project <br /> E. Motion to Complete the Paving Project at 1315 Red Fox Road, and to <br /> Authorize Staff to Sign an Agreement with Frattalone Companies <br /> Inc./Tower Asphalt Inc. to Complete the Work <br /> F. Motion to Accept the Resignation of Chris Gabiou from the <br /> Communications Committee <br /> MOTION: Councilmember Grant moved and Mayor 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 /> 5. PULLED CONSENT ITEMS <br /> A. Motion to Approve Resolution 2009-026: A Resolution Approving <br /> the 2030 Comprehensive Plan Update <br /> Community Development Director James Lehnhoff stated that State Statute <br /> requires all cities and townships in the seven county metropolitan area to update <br /> their comprehensive plans every ten years with the most recent due date having <br /> been December 3 1, 2008. The City Council reviewed the draft plan at their July 14, <br />