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ARDEN HILLS CITY COUNCIL — JANUARY 8, 2024 <br />5 <br />8. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion To Approve Resolution 2024-001 Relating To The 2023 Organization Of <br />The City Of Arden Hills <br />G. Metien Te Appr-eve Resolution 2024 002 Appointing 2024 G4y Cetmeil Liais <br />For- Commissions A -ad Committees And Mayor- Pro Tem <br />And Chairs Of The Commissions And r,,,...,,...,;ttees Of The r;t y <br />E. Motion To Approve Updated Personnel Policy Adding Juneteenth To Holiday <br />Schedule <br />F. Motion To Approve Compensation And Classification Study Proposal <br />G. Motion To Aeeept Resigna4ion Of P fks, Tr -ails And D eer-ea4ion Committee <br />Membe14. Motion To Aeeept Resignation Of Planning Commiss <br />i. MetionTo Approve Resolution 2024 004 Designating Coy Owned D,-.,pei4-. As <br />South Point Pafk <br />Tanker- T,-, ek D <br />K. Motion To Approve Invoice From Valley -Rich Co., Inc — Old Highway 10 <br />Watermain Break Repair <br />L. Motion To Approve Professional Services Agreement With Bolton & Menk — <br />Arden Manor Hardcourt Improvements Project <br />M. Motion To Approve Met Council 2024 Private Property Inflow/Infiltration (I/I) <br />Grant Agreement <br />N. Motion To Approve Ramsey County Cooperative Agreement For Construction <br />And Maintenance Of Old Snelling Avenue And County Road E/Lake Johanna <br />Boulevard And Design, Construction And Maintenance Of Mounds View High <br />School Trail <br />O. Motion To Approve Ramsey County 2024 Shared Service Agreement — Erosion <br />Inspection Services <br />P. Motion To Approve Estoppel Certificate For Development Agreement (PC 17- <br />012) - 4255 Lexington Avenue N <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 />10. PUBLIC HEARINGS <br />A. Planning Case 23-020 — Preliminary Plat, Master Planned Unit Development, <br />Final Planned Unit Development, Conditional Use Permit And Site Plan <br />Review — 3737 Lexington Avenue And 1133 Grey Fox Road — Crew Carwash <br />Community Development Director Jagoe stated the Applicant has submitted a land use <br />application for Preliminary Plat, Master Planned Unit Development, Final Planned Unit <br />Development, Conditional Use Permit, and Site Plan Review, proposing to redevelop a 2.48-acre <br />