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ARDEN HILLS CITY COUNCIL – MARCH 10, 2025 5 <br /> <br />MOTION: Councilmember Monson moved and Councilmember Weber seconded a <br />motion to approve the February 10, 2025, City Council Work Session minutes <br />as presented, the February 10, 2025, Regular City Council meeting minutes as <br />amended; and the February 18, 2025, Special City Council meeting minutes as <br />presented. The motion carried (3-0). <br /> <br />8. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve 2024 Budget Carryovers <br />C. Motion to Approve Resolution 2025-023 Appointing Derek Hilding to the Parks, <br />Trails and Recreation Committee (PTRC) <br />D. Motion to Acknowledge the Application of Ducks Unlimited North Suburban <br />Chapter 239 for an Exempt Permit to Conduct a Raffle with the Event being May <br />3, 2025, with No Waiting Period <br />E. Motion to Authorize Recruitment of Communications Coordinator Position <br />F. Motion to Approve Resolution 2025-024 for Minnesota Department of Public <br />Safety Grant Funding Assistance for Lake Johanna Fire Department Project <br />G. Motion to Approve Extension for Recording of Final Plat – 1700 Highway 96 W – <br />Trident Development <br />H. Motion to Approve Amended Planned Unit Development Agreement – 3776 <br />Connelly Avenue (Event Center) <br />I. Motion to Approve Resolution 2025-030 Appointing Planning Commission <br />Members Nancy Jacobson, Jessica Birken and Donna Wiemann <br />J. Motion to Approve 2026 PMP Street & Utility Improvements Project: <br />o Resolution 2025-025 Ordering Preparation of Feasibility Report <br />o Bolton & Menk Proposal for Professional Services - Feasibility Report <br />o Braun Intertec Proposal for Geotechnical/Pavement Evaluation and <br />Environmental Services <br />o Nagell Appraisal & Consulting Special Benefits Appraisal Proposal Services <br />K. Motion to Approve Resolution 2025-026 Adopting the Ramsey County Multi- <br />Hazard Mitigation Plan <br />L. Motion to Approve Resolution 2025-027 Accepting Bid and Authorizing Award of <br />Contract to New Look Contracting and to Authorize Proposal from Braun Intertec <br />for Construction Testing Services – Lift Station 5 Forcemain Rehabilitation <br />M. Motion to Approve Xcel Energy Consent to Improvement Agreement – Lift <br />Station 5 Forcemain Rehabilitation <br />N. Motion to Approve Appointment of Parks Lead <br />O. Motion to Approve Appointment of Utilities Lead <br />P. Motion to Authorize Recruitment of Community Development Director <br />Q. Motion to Approve Ramsey County Cooperative Agreement for Cost Sharing and <br />Reclamite Treatment for Portions of the 2025 Street Maintenance Program Project <br /> <br />MOTION: Councilmember Monson moved and Councilmember Weber seconded a <br />motion to approve the Consent Calendar as amended and to authorize <br />execution of all necessary documents contained therein. The motion carried <br />(3-0). <br /> <br />