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ARDEN HILLS CITY COUNCIL — DECEMBER 11, 2023 4 <br />A. November 13, 2023, Special City Council Work Session <br />B. November 13, 2023, Regular City Council <br />C. November 20, 2023, Special City Council Work Session <br />Mayor Grant noted he made one minor correction to the minutes and discussed this change with <br />the City Clerk. <br />MOTION: Councilmember Monson moved and Councilmember Holden seconded a <br />motion to approve the November 13, 2023, Special City Council Work Session <br />meeting minutes as presented, the November 13, 2023, Regular City Council <br />meeting minutes as amended; and November 20, 2023, Special City Council <br />Work Session meeting 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 Approve The 2024 Non -Union Employee Compensation Plan <br />C. Motion To Approve Resolution 2023-058 Approving The 2024 City Contribution <br />To Employee Monthly Benefits <br />D. Motion To Approve Earned Sick And Safe Time Personal Policy Update <br />E. Motion To Approve Northeast Youth And Family Services 2024 Agreement <br />F. Motion To Approve Hiring A Permit Technician/Office Support Specialist <br />G. Motion To Acknowledge The Application Of Ducks Unlimited North Suburban <br />Chapter 239 For An Exempt Permit To Conduct A Raffle With The Event Being <br />February 24, 2024, With No Waiting Period <br />H. Motion To Approve Cancellation Of The December 25, 2023 Regular City Council <br />Meeting <br />I. Motion To Approve Ordinance 2023-016 Amending Chapter 2, Section 210, <br />Subsection 210.03 — Council Meetings <br />J. Motion To Approve Cancellation Of The January 22, February 26 And March 25, <br />2024 City Council Regular Meetings And Worksessions <br />K. Motion To Approve 2024 Liquor License Renewals <br />L. Motion To Approve Ordinance 2023-017 An Interim Ordinance Prohibiting The <br />Issuance Of New Tobacco Licenses <br />M. Motion To Approve 2024 Tobacco License Renewals <br />N. Motion To Approve Ordinance 2023-018 Approving The 2024 Fee Schedule And <br />Authorizing Publication Of A Summary Ordinance <br />O. Motion To Approve Payment No. 5 (Final Closeout) — T.A. Schifsky & Sons, Inc. <br />— Snelling Avenue North Street And Utility Improvements Project <br />P. Motion To Approve Payment No. 2 (Final Closeout) — Astech Corp. — Arden Oaks <br />Street Improvements Project <br />Q. Motion To Approve Resolution 2023-059 Application For Met Council <br />Environment Services (MCES) 2024 Private Property Inflow And Infiltration (FI) <br />Grant Program <br />R. Motion To Approve Resolution 2023-060 Authorizing The City To Submit A 2024 <br />Regional Solicitation Safe Routes To School Grant Application — Old Highway 10 <br />Trail Project <br />