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-ARZEN HILLS <br />Approved: January 9, 2023 <br />DRAFT <br />CITY OF ARDEN HILLS, MINNESOTA <br />SPECIAL CITY COUNCIL MEETING <br />DECEMBER 19, 2022 <br />6:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS <br />CALL TO ORDER/ROLL CALL <br />Pursuant to due call and notice thereof, Mayor David Grant called to order the Special City <br />Council meeting at 6:02 p.m. <br />Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Steve <br />Scott and David Radziej <br />Absent: None <br />Also present: City Administrator Dave Perrault, Finance Director Gayle Bauman, Public <br />Works Director/City Engineer Dave Swearingen, Community Development Director <br />Jessica Jagoe, and Deputy City Clerk Jolene Trauba <br />PLEDGE OF ALLEGIANCE <br />1. APPROVAL OF AGENDA <br />2. APPROVAL OF MINUTES <br />A. December 12, 2022 Regular City Council <br />B. December 12, 2022 Special City Council Work Session <br />MOTION: Councilmember Holmes moved and Councilmember Scott seconded a motion <br />to approve the December 12, 2022, Regular City Council meeting minutes and <br />December 12, 2022 Special City Council Work Session minutes as printed. <br />The motion carried (5-0). <br />3. CONSENT CALENDAR <br />A. Motion to Approve Resolution 2022-058 — Planning Case 22-022 — Variance — <br />1861 Highway 96 W <br />B. Motion to Approve Ordering 2025 Mack Plow Truck in Replacement of 2012 <br />International Plow Truck <br />C. Motion to Approve Resolution 2022-059 — Agency Agreement for Federal <br />Participation in Construction with MnDOT <br />