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ARDEN HILLS CITY COUNCIL—FEBRUARY 12, 2024 3 <br /> MOTION: Councilmember Monson moved and Councilmember Holden seconded a <br /> motion to approve the December 18, 2023, City Council Work Session <br /> meeting minutes as amended, the December 18, 2023, Special City Council <br /> meeting minutes and January 3, 2024, City Council Work Session meeting <br /> _minutes as presented, and the January 8, 2024, Special Citv Council Work <br /> Session meeting minutes and January 8, 2024, Regular City Council meeting <br /> minutes as amended. 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 2023 Budget Carryovers <br /> G. Me ion T—e Ap m oTzciee-Creek commons Altemative T T b A ,ate <br /> (ATTAR) Update <br /> D. Motion To Approve 2024 Collective Bargaining Updates <br /> E. Motion To Approve Resolution 2024-007 — Variance At 1666 Oak Avenue <br /> (Planning Case 23-023) <br /> And--Ordering Advertisement- For- Bids 2824 PN4P Stfeet And Utih4y <br /> lli' " o r R, 0 e4 <br /> G. Motion To Approve Ordinances 2023-013 And 2023-014 Relating To Ground- <br /> Mounted Solar Energy Systems In Residential Zoning Districts (Planning Case 23- <br /> 018)And Authorization To Publish Summary Ordinances 2023-013 And 2023-014 <br /> H. Motion To Approve Change Order Nos. 1, 2, 3, 4 And 5 And Payment Nos. 1 And <br /> 2—County Road E And Old Snelling Avenue Improvements <br /> j N(etio„ T Approve Resolution 2024 009 Appointing Elizabeth 7,.t.«,....,. T The <br /> YY v c�T-vv <br /> 1 N.111U, 11GL11J <br /> J. Motion To Approve City Hall Parking Lot Improvements—Payment No. 4 & Final <br /> Closeout <br /> K. Motion To Approve Public Works 2024 Equipment Purchase <br /> L. Motion To Approve Resolution 2024-010 Approving Plans And Specifications <br /> And Ordering Advertisement For Bids - 2024 CIPP Lining Project <br /> M. Motion To Approve Acknowledgment Of The Application Of Ducks Unlimited <br /> North Suburban Chapter 239 For An Exempt Permit To Conduct A Raffle With <br /> The Event Being April 27, 2024 With No Waiting Period <br /> MOTION: Councilmember Holden moved and Councilmember Monson seconded a <br /> motion to approve the Consent Calendar as amended removing Items 8C, 8F <br /> and 8I and to authorize execution of all necessary documents contained <br /> therein. The motion carried (5-0). <br /> 9. PULLED CONSENT ITEMS <br /> A. Motion To Approve Rice Creek Commons Alternative Urban Areawide <br /> Review (AUAR) Update <br /> Councilmember Holden stated with Costco still in the works for this site, she questioned if an <br /> alternative bid was being considered. She asked if a traffic study would be completed with and <br /> without a big box retailer. <br />