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ARDEN HILLS CITY COUNCIL — OCTOBER 28, 2024 3 MOTION: Councilmember Monson moved and Councilmember Holden seconded a motion to approve the October 14, 2024, City Council Work Session minutes and the October 14, 2024, Regular City Council meeting minutes as presented. The motion carried (5-0). 8. CONSENT CALENDAR A. Motion to Approve Consent Agenda Item - Claims and Payroll C. Motion to Approve Interim Policy Extension (Dress for Your Day and Flexible Scheduling) D. Motion to Approve North Suburban Access Corporation Professional and Technical Services Agreement E. Motion to Approve Resolution 2024-047 Appointing Eva Acosta to the Parks, Trails and Recreation Committee (PTRC) as a Youth Committee Member F. Motion to Approve Resolution 2024-048 Accepting Donation from the Arden Hills Foundation for the Flashlight Pumpkin Hunt G. Motion to Acknowledge the Application of Ducks Unlimited North Suburban Chapter 239 for an Exempt Permit to Conduct a Raffle with the Event being January 25, 2025, with No Waiting Period H. Motion to Approve Resolution 2024-049 Revoking CSAH Designation on New Brighton Road 1. Motion to Approve Contract for Water Services with the City of Roseville J. Motion to Approve Professional Services Agreement Amendment No. 2 with SRF Consulting — MnDOT Safe Routes to School Grant Application and Program Management — Old Highway 10 Trail Project K. Motion to A*ffier-ize Pufehase and installation of Playgr-ound Equipment at. Freeway Par4 and Pufehase of Additional Equipmei# for- Arden Oaks P L. Motion to Approve Payment No. 3 — Hydro-Klean, LLC — 2024 CIPP Lining Project MOTION: Councilmember Holden moved and Councilmember Monson seconded a motion to approve the Consent Calendar as amended and to authorize execution of all necessary documents contained therein. The motion carried (5-0 . 9. PULLED CONSENT ITEMS A. Motion to Authorize Purchase and Installation of Playground Equipment at Freeway Park and Purchase of Additional Equipment for Arden Oaks Park Councilmember Monson stated there was discussion around having one of the two parks slated for improvements in 2025 being more nature based. She explained this topic was discussed further by the Council during a work session and after reviewing plans, the Council learned the playground equipment was not nature -based but rather was nature themed. She commented further on how the parks master plan would assist with planning for future parks and park amenities, such as a nature -based playground.