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06-09-25-R
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06-09-25-R
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ARDEN HILLS CITY COUNCIL—JUNE 9, 2025 5 <br /> 7. APPROVAL OF MINUTES <br /> A. May 12, 2025, City Council Work Session <br /> B. May 12, 2025, Regular City Council <br /> MOTION: Councilmember Monson moved and Councilmember Holden seconded a <br /> motion to approve the May 12, 2025, City Council Work Session meeting <br /> minutes and May 12, 2025, Regular City Council meeting minutes as <br /> amended. The motion carried (5-0). <br /> 8. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Approve 2024 City Financial Statements and Audit <br /> C. Motion to Approve Payment of Invoice from M&B Services, Inc. — Lakeshore <br /> Place Watermain Repair <br /> D. Motion to Approve Payment No. 7 — S.M. Hentges & Sons, Inc. — 2024 PMP <br /> Street and Utility Improvements Project <br /> E. Motion to Approve Payment No. 1 — Hydro-Klean, LLC — 2025 CIPP Lining <br /> Project <br /> F. Motion to Accept Resignation of Donna Wiemann from the Planning Commission <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 /> None. <br /> 10. PUBLIC HEARINGS <br /> None. <br /> 11. NEW BUSINESS <br /> None. <br /> 12. UNFINISHED BUSINESS <br /> None. <br /> 13. COUNCIL COMMENTS <br /> Councilmember Rousseau thanked Finance Director Yang for all of her efforts on the annual <br /> audit. <br />
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