Laserfiche WebLink
ARDEN HILLS CITY COUNCIL —JANUARY 8, 2024 5 <br /> MOTION: Councilmember Monson moved and Councilmember Holden seconded a <br /> motion to approve the December 11, 2023, Regular City Council meeting <br /> minutes as amended and the December 11, 2023, Special City Council <br /> Executive Session meeting minutes aspresented. 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 Resolution 2024-001 Relating To The 2023 Organization Of <br /> The City Of Arden Hills <br /> For- Commissiens And Committees And Mayor-Pro Tem <br /> D. ntn To Approve-Reselutren 2024-003 Rela6ng To The 2024 Appeintmen4s <br /> AndAnd Chairs Of The !'',,,,,,missions And Committees Of The City <br /> �aauaav vi laft Commissions[a11R�VIIIIIIIIG <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 /> Member- <br /> H. 1.aV L1V11 1-VII <br /> eeept Resignation Of Planning Commiss' <br /> 1. Motion To Appr-eve Resolution 2024 004 Designating City Oy"ned PropeAy As <br /> setA1, wont pafk <br /> j. Motion ToApprove invoiee Frefn Emefgefiey Apparatus Maif4enanee, lne. <br /> Tanker- <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 (1/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 />