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ARDEN HILLS CITY COUNCIL – NOVEMBER 13, 2023 10 <br /> <br /> <br />7. APPROVAL OF MINUTES <br /> <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 /> <br />Mayor Grant stated corrections to the minutes have been provided to the City Clerk. <br /> <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 (5-0). <br /> <br />8. CONSENT CALENDAR <br /> <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 />I. 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 /> <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 />(5-0). <br /> <br />9. PULLED CONSENT ITEMS <br /> <br />None. <br />