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ARDEN HILLS CITY COUNCIL—MARCH 11, 2024 3 <br /> MOTION: Councilmember Monson moved and Councilmember Holden seconded a <br /> motion to approve the February 12, 2024, Special City Council Work Session <br /> meeting minutes as amended and the February 12, 2024, Regular City <br /> Council meeting minutes as amended. The motion carried 4-0-1 <br /> (Councilmember Rousseau abstained). <br /> 8. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion To Approve 60-Day Extension Until June 24, 2024, For PC 23-006 — Site <br /> Plan Review, Mark And Tracy Lindemer <br /> C. Motion To Approve Payments No. 3 And 4 — 2022/2023 Tree Plan Project — <br /> Margolis Company <br /> D. Motion To Approve Payment No. 1 — Arden Manor And Floral Park <br /> Improvements Project—Peterson Companies, Inc. <br /> E. Motion To Approve 2024 Purchase Of 2025 Ford F450 Truck And Plow <br /> F. Motion To Approve Resolution 2024-012 Declaring Costs To Be Assessed And <br /> Ordering The Preparation Of The Proposed Assessments And Calling For A Public <br /> Hearing On Proposed Assessments—2024 PMP Accept Bids And Call For Special <br /> Assessment Hearing <br /> G. Motion To Approve 2024 Institution/Community Work Crew (ICWC) Program <br /> Contract <br /> H. Motion To Approve Development Agreement For Mister Car Wash (CWP West, <br /> LLC)—Planning Case 23-024 <br /> I. Motion To Approve Resolution 2024-014 Arden Manor Park Hardcourt — DNR <br /> Outdoor Recreation Grant <br /> J. Motion To Accept Resignation Of Building Official <br /> K. Motion To Approve Recruitment For Applicants For Future Building Inspector <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 /> 9. PULLED CONSENT ITEMS <br /> None. <br /> 10. PUBLIC HEARINGS <br /> A. Planning Case 24-004 — Vacation Of Drainage And Utility Easement — 1594 <br /> Lake Johanna Boulevard <br /> Community Development Director Jagoe stated on February 20, 2024, the City received a land <br /> use application for a Vacation of Drainage Utility Easement for the property at 1594 Lake <br /> Johanna Boulevard. The property is the site of a Drainage and Utility Easement per the Plat of <br /> Lake Johanna Woods as well as a Conservation Easement that overlay a drainage and utility pond <br /> and a delineated wetland located on the Subject Property. The easement legally described <br />