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ARDEN HILLS CITY COUNCIL—JULY 24, 2023 4 <br /> 14; interested parties may still register as the Ramsey County Sheriffs Office will try its best to <br /> accommodate, but cannot guarantee, a visit by a deputy for late registrations. She noted that as of <br /> July 15, there were 19 registered events and said the list was published on the city's website and <br /> provided to the City Council. She referenced the proclamation showing Council's support of <br /> Night to Unite. <br /> Mayor Grant read a portion of the proclamation and noted he as well as the other <br /> Councilmembers supported the proclamation. <br /> MOTION: Councilmember Fabel moved and Councilmember Monson seconded a motion <br /> to approve the Night to Unite Proclamation. The motion carried (3-0). <br /> 7. APPROVAL OF MINUTES <br /> A. July 10, 2023, Regular City Council <br /> B. July 10, 2023, Special City Council Work Session <br /> Mayor Grant noted minor corrections were made to both sets of minutes and these corrections <br /> were provided to the City Clerk. <br /> MOTION: Councilmember Monson moved and Councilmember Fabel seconded a motion <br /> to approve the July 10, 2023, Regular City Council meeting minutes as <br /> amended; and July 10, 2023, Special City Council Work Session meeting <br /> minutes as amended. The motion carried (3-0). <br /> 8. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion To Approve 2023 2nd Quarter Financials <br /> C. Motion To Approve Data Practices Policy Annual Review <br /> D. Motion To Approve Resolution 2023-037 Appointing EDC Commissioners Ted <br /> Brausen,Julie Gronquist And Jud Murchie <br /> E. Motion To Approve Transfer Fund Balance From General Fund To PIR Capital <br /> Fund <br /> F. Motion To Approve Lake Johanna Fire Department Capital <br /> G. Motion To Approve Resolution 2023-038, 2024 PMP —Accept Feasibility Report <br /> & Order Improvement Public Hearing <br /> H. Motion to Accept Resignation of the Finance Director <br /> 1. Motion to Authorize Recruitment for a New Finance Director <br /> MOTION: Councilmember Monson moved and Councilmember Fabel seconded a motion <br /> to approve the Consent Calendar as amended and to authorize execution of all <br /> necessary documents contained therein. The motion carried (3-0). <br /> 9. PULLED CONSENT ITEMS <br /> None. <br />