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07-22-24-R
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07-22-24-R
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ARDEN HILLS CITY COUNCIL — JUNE 24, 2024 <br />2 <br />26 ballots can be placed in the voting machine at the Ramsey County Library in Roseville or <br />Shoreview, or at the elections office in St. Paul. She reported residents voting on election day <br />should report to their designated polling place. She indicated the City Council would have two <br />seats on the ballot for the November 5 general election and filing packets could be found online. <br />She indicated the filing period would run from July 30 through August 13. <br />7. APPROVAL OF MINUTES <br />A. May 28, 2024, City Council Work Session <br />B. May 28, 2024, Regular City Council <br />MOTION: Councilmember Monson moved and Councilmember Holden seconded a <br />motion to approve the May 28, 2024, City Council Work Session minutes as <br />presented and the May 28, 2024, Regular City Council meeting minutes as <br />amended. The motion carried 4-0-1 (Councilmember Rousseau abstained). <br />8. CONSENT CALENDAR <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion To Approve Pefsennel Pokey Amendment Sa�� Feetwe <br />n o mbt rA <br />C. Metion To Approve Resolution 2024 032 Accepting a Donation From The AM <br />Hills Fotmda4io <br />D. Motion To Approve Resolution 2024-033 Regarding a Clean Water Fund Grant <br />With The Met Council <br />E. Motion To Approve Resolution 2024-034 Charitable Gambling License Renewals <br />For Chops, Inc. And Spring Lake Park Lions <br />F. Motion To Approve Ordinance 2024-005 Amending Chapter 9, Building <br />Regulations - Adopting The Minnesota State Building Code In Perpetuity And <br />Authorizing Publication Of Summary Ordinance <br />G. Motion To Approve Resolution 2024-035 For A Variance At 1784 Gramsie Road <br />— Planning Case 24-010 <br />H. Motion To Approve Recruitment For Deputy Clerk <br />I. Motion To Approve Professional Services Agreement Amendment With Bolton & <br />Menk — 2025 Arden Oaks Park And Freeway Park Improvements Project <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 />A. Motion To Approve Personnel Policy Amendment — Safety Footwear <br />Reimbursement <br />Councilmember Holden asked if this expense would be part of the employees' salaries. <br />
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