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ARDEN HILLS CITY COUNCIL—NOVEMBER 13, 2023 10 <br /> Public Works Director Swearingen recommended Transportation Updates be suspended from <br /> the agenda until construction work begins again next spring. <br /> 7. APPROVAL OF MINUTES <br /> A. October 9, 2023, Special City Council Work Session <br /> B. October 9, 2023, Regular City Council <br /> C. October 23, 2023, Special City Council Work Session <br /> D. October 23, 2023, Regular City Council <br /> Mayor Grant stated corrections to the minutes have been provided to the City Clerk. <br /> MOTION: Councilmember Holden moved and Councilmember Monson seconded a <br /> motion to approve the October 9, 2023, Special City Council Work Session <br /> meeting minutes as presented and the October 9, 2023, Regular City Council <br /> meeting minutes, October 23, 2023, Special City Council Work Session <br /> meeting minutes; and October 23, 2023, Regular City Council meeting <br /> minutes as amended. The motion carried ff- <br /> 8. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion To Approve Resolution 2023-053 Authorizing Application For Recycling <br /> SCORE Grant Funds From Ramsey County For 2024 <br /> C. Motion To Approve Resolution 2023-054 Approving Application For MnDOT <br /> Metro Standalone Noise Barrier Program <br /> D. Motion To Approve Resolution 2023-055 Appointment Of Planning Commission <br /> Alternate Stephen Erler <br /> E. Motion To Approve Resolution 2023-056 Accepting The Liability Coverage <br /> Limits From The League Of Minnesota Cities Insurance Trust(LMCIT) <br /> F. Motion To Accept Resignation Of Office Support Specialist <br /> G. Motion To Approve Recruitment Of Permit Technician/Office Support Specialist <br /> H. Motion To Approve An Extension Until June 19, 2024 For The Deadline On <br /> Variance For Planning Case 22-022— 1861 Highway 96 <br /> 1. Motion To Approve Cooperative Agreement With The City Of Roseville For <br /> Construction Of Watermain On Hamline Avenue <br /> J. Motion To Approve Springbrook Holding Company LLC Invoice For 2024 <br /> Software Maintenance Fees <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 necessary documents contained therein. The motion carried <br /> ff: Z <br /> 9. PULLED CONSENT ITEMS <br /> None. <br />