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ARDEN HILLS CITY COUNCIL — DECEMBER 11, 2023 <br />5 <br />S. Motion To Approve Resolution 2023-061 Authorizing The City To Submit A 2024 <br />MnDOT Safe Routes To School Grant Application — Old Highway 10 Trail Project <br />T. Motion To Approve SRF Professional Services Agreement Amendment No. 1 — <br />Funding Application Support — Old Highway 10 Trail Improvements Project <br />U. Motion To Acknowledge The Application Of Midwest Gymnastics For An Exempt <br />Permit To Conduct A Raffle With The Event Being March 24, 2024, With No <br />Waiting Period <br />V. Motion To Aeknewledge Resignatien Of Committee Member,'Ghair- Marie Hinton <br />And Cemmit4ee Member- Kfistine Peelzer- From The Parks, Trails And Reer-eati <br />Gemmittee (PTRC) <br />W. Motion To Approve Moving Planning Case 23-018 Work Session Review Date <br />X. Motion Te Approve Resolution 2023 064 Aeeepting Donation From Arden Hills <br />Fetmdatien For- Annual Flashlight Pumpkin Hunt <br />MOTION: Councilmember Holden moved and Councilmember Monson seconded a <br />motion to approve the Consent Calendar as amended and to authorize <br />execution of all necessary documents contained therein. The motion carried <br />(5-0). <br />9. PULLED CONSENT ITEMS <br />A. Motion To Approve Resolution 2023-064 Accepting Donation From Arden <br />Hills Foundation For Annual Flashlight Pumpkin Hunt <br />Councilmember Holden thanked the Arden Hills Foundation for making a donation to the City <br />for the Flashlight Pumpkin Hunt. <br />MOTION: Councilmember Holden moved and Councilmember Monson seconded a <br />motion to adopt Resolution 2023-064 Accepting Donation From Arden Hills <br />Foundation For Annual Flashlight Pumpkin Hunt. The motion carried (5-0). <br />B. Motion To Acknowledge Resignation Of Committee Member/Chair Marie <br />Hinton And Committee Member Kristine Poelzer From The Parks, Trails <br />And Recreation Committee (PTRC) <br />Councilmember Rousseau stated the PTRC would hold their last meeting of the year on <br />December 12, 2023. She explained Chair Hinton and Committee Member Poelzer would like to <br />continue serving on the PTRC through the end of this year. She suggested action on this item be <br />tabled or that the item be amended to state the resignation action would be effective December 31, <br />2023. <br />MOTION: Councilmember Rousseau moved and Councilmember Monson seconded a <br />motion to Acknowledge Resignation Of Committee Member/Chair Marie <br />Hinton And Committee Member Kristine Poelzer From The Parks, Trails <br />And Recreation Committee (PTRC) effective December 31, 2023. <br />