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Mounds View City Council December 9, 2013 <br />Regular Meeting Page 6 <br /> <br /> 1 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as amended 2 <br />removing Item 8C. 3 <br /> 4 <br /> Ayes – 5 Nays – 0 Motion carried. 5 <br /> 6 <br />C. Resolution 8187, Approving Severance for Parks Supervisor Steve Dazenski of the 7 <br />Mounds Vie Public Works Department. 8 <br /> 9 <br />Mayor Flaherty thanked Steve Dazenski for his 26 years of dedicated service to the City of 10 <br />Mounds View and wished him well in retirement. 11 <br /> 12 <br />MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Adopt Resolution 8187, 13 <br />Approving Severance for Parks Supervisor Steve Dazenski of the Mounds Vie Public Works 14 <br />Department. 15 <br /> 16 <br /> Ayes – 5 Nays – 0 Motion carried. 17 <br /> 18 <br />9. JUST AND CORRECT CLAIMS 19 <br /> 20 <br />Finance Director Beer answered the Council's questions related to claims. 21 <br /> 22 <br />MOTION/SECOND: Gunn/Hull. To Approve the Just and Correct Claims as presented. 23 <br /> 24 <br /> Ayes – 5 Nays – 0 Motion carried. 25 <br /> 26 <br />10. APPROVAL OF MINUTES 27 <br />A. November 12, 2013, City Council Meeting Minutes. 28 <br /> 29 <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the November 12, 2013, City Council 30 <br />meeting minutes as presented. 31 <br /> 32 <br /> Ayes – 5 Nays – 0 Motion carried. 33 <br /> 34 <br />11. REPORTS 35 <br />A. Reports of Mayor and Council. 36 <br /> 37 <br />Council Member Mueller stated the League of Minnesota Cities Executive Board of Directors 38 <br />would meet again on January 16, 2014. The Board would be finalizing the dividend disbursals 39 <br />and estimated the City of Mounds View would receive $20,000. 40 <br /> 41 <br />Council Member Mueller indicated on Wednesday, December 11, 2013 after 7:30 a.m. the 42 <br />Community Center the Mounds View Business Council would be meeting. She commented 43 <br />Police Chief Kinney would be the guest speaker. 44 <br /> 45