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09-26-22-R
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09-26-22-R
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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 /> iLL <br /> 8. PULLED CONSENT ITEMS <br /> None. <br />
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