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03-10-25-R
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03-10-25-R
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ARDEN HILLS CITY COUNCIL—MARCH 10, 2025 5 <br /> A. February 10, 2025, City Council Work Session <br /> B. February 10, 2025, Regular City Council <br /> C. February 18, 2025, Special City Council <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 /> 8. CONSENT CALENDAR <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. Metion to Appr-ove Extension for-Reeer-ding 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 /> 1. 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 />
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