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ARDEN HILLS CITY COUNCIL—OCTOBER 27, 2025 4 <br /> MOTION: Councilmember Monson moved and Councilmember Holden seconded a <br /> motion to approve the October 13, 2025, City Council Work Session meeting <br /> minutes as amended and the October 13, 2025, Regular City Council meeting <br /> minutes as 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 2025 3rd Quarter Financials <br /> C. Motion to Approve Resolution 2025-067 Accepting the Liability Coverage Limits <br /> from the League of Minnesota Cities Insurance Trust(LMCIT) <br /> D. Motion to Approve Cancellation of the January 26, February 23 and March 23, <br /> 2026 City Council Regular Meetings and Work Sessions <br /> E. Motion to Authorize Application for Ramsey County Public Entity Innovation <br /> Grant(PEIG) for Municipal Recycling Carts <br /> F. Motion to Approve Resolution 2025-068 Authorizing 2026 Ramsey County <br /> SCORE Grant Application <br /> Mien to ^ Payment No. 8 (Final) S.M. <br /> H. Motion to Approve Payment No. 1 and Change Order No. 1 — New Look <br /> Contracting—Lift Station No. 5 Rehabilitation Project <br /> I. Motion to Approve Alexandria Troy to Serve as an Arden Hills Board Member on <br /> the Twin Cities Gateway Visitors Bureau Board of Directors <br /> J. Motion to Approve Resolution 2025-069 — Variance at 3254 Hamline Avenue <br /> North—Planning Case 25-011 <br /> K. Motion to Approve Contract for Impound Services with Companion Animal <br /> Control LLC <br /> MOTION: Councilmember Holden 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 /> (5-0). <br /> 9. PULLED CONSENT ITEMS <br /> A. Motion to Approve Payment No. 8 (Final) — S.M. Hentges & Sons, Inc.— 2024 <br /> PMP Street and Utility Improvements Project <br /> Councilmember Holden indicated the City had $3 million budgeted for this project and there <br /> was almost $500,000 left over. She asked how these additional funds would show in the budget <br /> for 2025. <br /> Finance Director Yang explained the $500,000 in savings would show in the Enterprise Fund. <br /> MOTION: Councilmember Holden moved and Councilmember Rousseau seconded a <br /> motion to Approve Payment No. 8 (Final) — S.M. Hentges & Sons, Inc. — 2024 <br /> PMP Street and Utility Improvements Project. The motion carried (5-0). <br />