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02-13-23-R
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02-13-23-R
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ARDEN HILLS CITY COUNCIL — JANUARY 9, 2023 14 <br />None. <br />6. APPROVAL OF MINUTES <br />A. December 19, 2022, Special City Council <br />B. December 19, 2022, City Council Work Session <br />MOTION: Councilmember Holden moved and Mayor Grant seconded a motion to <br />approve the December 19, 2022, Special City Council meeting minutes; and <br />December 19, 2022, City Council Work Session meeting minutes as presented. <br />A roll call vote was taken. The motion carried (5-0). <br />7. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Pay Equity Report <br />C. Motion to Approve Resolution 2023-001 Relating to the 2023 Organization of the <br />City of Arden Hills <br />D. Motion to Approve Right -of -Way and Temporary Easement Costs — Mounds View <br />High School Trail Improvements <br />E. Motion to Approve Resolution 2023-002 Relating to the 2023 Appointments and <br />Chairs of the Commissions and Committees of the City <br />F. Motion to Acknowledge the Application of Fishing for Life for an Exempt Permit <br />to Conduct a Raffle with the Drawing Being March 11, 2023 with No Waiting <br />Period <br />G. Motion to Accept Resignation of Communications Coordinator <br />H. Motion to Approve the Extension until July 20, 2023 for Deadline to File the DD <br />Skittles First Addition Final Plat with Ramsey County <br />I. Motion to Approve 2023 Shared Services Agreement with Ramsey County — <br />Erosion and Sediment Control <br />J. Motion to Approve HR Green PSA — Arden Manor and Floral Parks Playground <br />Replacement and Reconstruction Design and Construction Admin Services <br />K. Metion to Approve Ramsey Cetmty Cooperative Agfeement fef Right of Way <br />nequisition and Design for- Resonstfuetio" of Old Snelling Avenue and Go <br />MOTION: Councilmember Holden moved and Councilmember Monson seconded a <br />motion to approve the Consent Calendar as amended and to authorize <br />execution of all necessary documents contained therein. The motion carried <br />(5-0). <br />8. PULLED CONSENT ITEMS <br />A. Motion to Approve Ramsey County Cooperative Agreement for Right of Way <br />Acquisition and Design for Reconstruction of Old Snelling Avenue and <br />County Road E Intersection <br />
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