Laserfiche WebLink
ARDEN HILLS CITY COUNCIL—FEBRUARY 13, 2023 10 <br /> position were being accepted through Friday, February 24. He indicated the JDA approved an <br /> insurance waiver, adopted a value statement and a meeting schedule. He stated the JDA would meet <br /> every other month and that the next meeting would be held on Monday, April 3. He explained the <br /> JDA also formed an advisory committee made up of Councilmember Fabel and Commissioner <br /> Frethem, along with needed staff members. He stated the advisory committee would meet on a <br /> more frequent basis and would make recommendations to the JDA. <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 Appreve Payment FoF The Ramsey Count), 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 /> M. Motion To Approve Appointing Brad Bjorklund To The Planning Commission <br />