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ARDEN HILLS CITY COUNCIL — FEBRUARY 13, 2023 10 <br />6. APPROVAL OF MINUTES <br />A. January 3, 2023, Special City Council Work Session <br />B. January 9, 2023, Regular City Council <br />C. January 17, 2023, City Council Work Session <br />Mayor Grant reported he spoke with staff about a minor correction to the January 9, 2023 City <br />Council minutes. <br />Councilmember Holden explained she also spoke with staff regarding minor changes to all three <br />sets of minutes. <br />MOTION: Councilmember Fabel moved and Councilmember Holden seconded a motion <br />to approve the January 3, 2023, Special City Council Work Session minutes as <br />amended, the January 9, 2023, City Council meeting minutes as amended; and <br />January 17, 2023, City Council Work Session minutes as amended. A roll call <br />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 2022 Budget Carryovers And 2023 Budget Adjustment <br />C. Motion To Approve Resolution 2023-005 Appointing Remaining City Council And <br />Staff Liaisons To City Commissions And Committees <br />D. Motion To Approve Final Payment — C&L Excavating, Inc. — 2021 PMP Street And <br />Utility Improvements Project <br />E. Motion To Approve Final Payment — Vinco, Inc. — Lift Station 10 Rehabilitation <br />Project <br />F. Motion To Approve Bulk Road Salt Purchase <br />G. Motion To Approve Payment Fef The Ramsey Cow" Lexingten Avenue <br />H. Motion To Approve Professional Services Agreement For 2023 On -Call <br />Engineering Services With HR Green <br />I. Motion To Approve Purchase Of Lift Station 7 In -Line Grinder Replacement Parts <br />And Invoice Presbyterian Homes <br />J. Motion To Approve Public Works Capital Equipment Replacement — 2012 <br />International Plow Truck <br />K. Motion To Approve Resolution 2023-006 Appointing Kate Olson, Lacy Loosbrock <br />And Emelia Rogers To The Parks, Trails And Recreation Committee (PTRC) <br />L. Motion To Approve Reefaitment Of Gemffrdnieafiens Geer-dina <br />M. Motion To Approve Appointing Brad Bjorklund To The Planning Commission <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. A roll call vote was <br />taken. The motion carried (5-0). <br />8. PULLED CONSENT ITEMS <br />