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05-28-24-R
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05-28-24-R
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ARDEN HILLS CITY COUNCIL—MAY 28, 2024 5 <br /> Public Works Director Swearingen reported there was a road closure on Arden View Drive off <br /> of Hamline Avenue. He stated the road should be open later this evening or tomorrow. <br /> Councilmember Holden asked how many days the rain put the City behind. <br /> Public Works Director Swearingen stated the rain has not pushed the project back, rather it has <br /> been the pond dredging that has been affected. <br /> 7. APPROVAL OF MINUTES <br /> A. May 13, 2024, City Council Work Session <br /> B. May 13, 2024, Regular City Council <br /> MOTION: Councilmember Monson moved and Councilmember Holden seconded a <br /> motion to approve the May 13, 2024, City Council Work Session minutes as <br /> amended and May 13, 2024, Regular City Council meeting minutes as <br /> amended. The motion carried L2h <br /> 8. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion To Approve First Quarter Financials <br /> C. Motion To Approve 2023 City Financial Statements And Audit <br /> D. Motion To Approve Professional Services Agreement For Zoning And Subdivision <br /> Ordinance Revisions With HGKi <br /> E. Motion To Approve A 6 Month Extension Until November 22, 2024 For A <br /> Variance At 1475 Dawn Circle—Planning Case 23-008 <br /> F. Motion To Adopt Resolution 2024-029 Approving Variance At 1511 Dawn — <br /> Planning Case 24-008 <br /> G. Motion To Approve Purchase Of 2024 Capital Equipment Replacements (Trailer <br /> And Roller) <br /> H. Motion To Approve Ramsey County Fleet Service Invoice For Annual Arden Hills <br /> Public Works Equipment Fleet Repairs <br /> 1. Motion To Approve Purchase Of Hydrant Mod Kits <br /> J. Motion To Authorize The Hiring Of A Temporary Office Assistant <br /> MOTION: Councilmember Monson moved and Councilmember Holden 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 />
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