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ARDEN HILLS CITY COUNCIL—FEBRUARY 14, 2022 3 Councilmember Holmes requested a change to the January 10 minutes on Page 9, noting she made the statement about U-turns on the bridge at not Councilmember Holden. MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the January 10, 2022, Regular City Council meeting minutes as amended; and January 18, 2022, City Council Work Session meeting minutes as presented A roll call vote was taken. The motion carried ff:22 6. CONSENT CALENDAR A. Motion to Approve Claims and Payroll B. Motion to Approve 2021 Budget Carryovers for Equipment C. Motion to Approve Acknowledgement of the Application of Ducks Unlimited North Suburban Chapter 239 for an Exempt Permit to Conduct a Raffle with the Drawing Being April 2, 2022 with No Waiting Period D. Motion to Approve Resolution 2022-004 Appointing Marie Hinton as Chair of the Parks, Trails and Recreation Committee E. Motion to Approve Amended Planned Unit Development (PUD) Agreement — Mounds View Public Schools—Planning Case 21-028 F. Motion to Approve Resolution 2022-005 Approving Plans and Specifications and Authorizing Ad for Bids—Snelling Avenue North Improvements G. Motion to Approve Resolution 2022-006 Approving Plans and Specifications and Authorizing Ad for Bids—Arden Oaks Street Improvements H. Motion to Approve Resolution 2022-007 Approving Plans and Specifications and Authorizing Ad for Bids—City Hall Parking Lot I. Motion to Approve HR Green Feasibility Study and Geotechnical Evaluation—Old Highway 10 Trail Connection(Lake Valentine Road to CR-96) J. Motion to Approve HR Green PSA for On-Call Engineering Services K. Motion to Approve Appointment of Customer Services Specialist(Job Share) L. Motion to Adopt Ordinance 2022-001 Amending Chapter 2, Section 220, Subd. 220.06 and 220.07 and Authorizing Publication of Summary Ordinance M. Motion to Approve Proposal and Quote for Sanitary Sewer Root Treatment with Duke's Root Control, Inc. N. Motion to Approve Resolution 2022-008 Supporting Safe Routes to School for the Mounds View High School Trail Improvements Project MOTION: Councilmember Holden moved and Councilmember Radziei seconded a motion to approve the Consent Calendar as presented and to authorize execution of all necessary documents contained therein. A roll call vote was taken. The motion carried (5-0). 7. PULLED CONSENT ITEMS None.