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ARDEN HILLS CITY COUNCIL — SEPTEMBER 26, 2022 6 <br />6. APPROVAL OF MINUTES <br />A. August 15, 2022, City Council Work Session <br />B. August 22, 2022, Regular City Council <br />Councilmember Holden reported she spoke with staff regarding changes she would like made to <br />the August 22 City Council minutes. <br />Councilmember Scott explained he spoke with staff regarding changes he would like made to the <br />August 15 work session minutes. <br />MOTION: Councilmember Radziei moved and Councilmember Holden seconded a <br />motion to approve the August 15, 2022, City Council Work Session meeting <br />minutes as amended; and the August 22, 2022, Regular City Council meeting <br />minutes as amended. The motion carried (5-0). <br />7. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Acknowledge Application of Catholic United Financial for an Exempt <br />Permit to Conduct a Raffle with the Drawing Being March 9, 2023 with No <br />Waiting Period <br />C. Motion to Approve Resignation of Recreation Supervisor <br />D. Motion to Approve Recruitment of Recreation Supervisor <br />E. Motion to Approve Payment of Annual League of Minnesota Cities Membership <br />Dues <br />F. Motion to Approve Professional Services Agreement for the Little Lake Johanna <br />and Pike Lake Stormwater Retrofit Analysis — HR Green <br />G. Motion to Approve Payment No. 2 — Vinco, Inc. — Lift Station 10 Rehabilitation <br />Project <br />H. Motion to Approve Payment No. 2 — Bituminous Roadways, Inc. — City Hall <br />Parking Lot Project <br />I. Motion to Approve Amendment for Professional Services Agreement for Final <br />Design and Construction Administration — SRF Consulting Group Inc. — Mounds <br />View High School Trail Improvements <br />J. Motion to Approve Quote for Hydrant Replacement on Grey Fox Road — Valley - <br />Rich Co., Inc. <br />MOTION: Councilmember Radziei moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar as presented and to authorize <br />execution of all necessary documents contained therein. The motion carried <br />(5-0 . <br />8. PULLED CONSENT ITEMS <br />None. <br />