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10-09-23-R
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10-09-23-R
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ARDEN HILLS CITY COUNCIL—OCTOBER 9, 2023 4 <br /> 7. APPROVAL OF MINUTES <br /> A. September 11, 2023, Regular City Council <br /> MOTION: Councilmember Rousseau moved and Councilmember Holden seconded a <br /> motion to approve the September 11, 2023, Regular City Council meeting <br /> minutes as presented. The motion carried (5-0). <br /> 8. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion To Acknowledge Application Of Catholic United Financial For An <br /> Exempt Permit To Conduct A Raffle With The Drawing Being March 7, 2024 <br /> With No Waiting Period <br /> C. Motion To Approve Legal Services With Campbell Knutson <br /> D. Motion To Approve Ideal Services, Inc., Invoice For Booster Station VFD <br /> Replacements <br /> E. Motion To Approve Service Agreement With GoodPointe Technology, LLC For <br /> Pavement Condition Data Collection <br /> F. Motion To Approve Termination And Release Of Assessment Agreement For <br /> Scannell Properties#486, LLC—4200 Round Lake Road <br /> G. Motion To Approve Estoppel Certificate On Stormwater Facilities Operation And <br /> Maintenance Agreement For Scannell Properties #486, LLC — 4200 Round Lake <br /> Road <br /> H. Motion To Approve Appointment Of Public Works Maintenance Employee <br /> I. Motion To Accept Resignation Of Accounting Clerk <br /> J. Motion To Approve Recruitment Of Accounting Clerk <br /> MOTION: Councilmember Holden moved and Councilmember Monson seconded a <br /> motion to approve the Consent Calendar as presented and to authorize <br /> execution of all necessarN documents contained therein. The motion carried <br /> (5- <br /> 9. PULLED CONSENT ITEMS <br /> None. <br /> 10. PUBLIC HEARINGS <br /> None. <br /> 11. NEW BUSINESS <br /> None. <br /> 12. UNFINISHED BUSINESS <br />
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