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Mounds View City Council March 9, 2015 <br />Regular Meeting Page 2 <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8385, <br />Appointing Theresa Cermak as the 2014 Mounds View Citizen of the Year. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br /> <br />Mayor Flaherty asked to remove Item B. <br /> <br />A. Set a Public Hearing Date for Monday, March 23, 2015 at 7:00 p.m. for the <br />Second Reading and Adoption of Ordinance 898, Amending City Code <br />Chapter 607 Regarding the Storage of Fish Houses in Front Yard Areas. <br />B. Resolution 8386, Approving Revisions to Section 3.45 of the Mounds View <br />Personnel Manual Pertaining to the Retirement Health Savings Plan (RHSP). <br />C. Resolution 8384, a Resolution Reappointing Tim Hill to the Board of <br />Directors of the Spring Lake Park Fire Department, Inc. <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the Consent Agenda as amended, removing <br />Item 8B. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. Resolution 8386, Approving Revisions to Section 3.45 of the Mounds View <br />Personnel Manual Pertaining to the Retirement Health Savings Plan (RHSP). <br /> <br />Mayor Flaherty requested further information regarding the changes that were made to the <br />Personnel Manual. Assistant City Administrator Crane reviewed the revisions to the Personnel <br />Manual in further detail with the Council. <br /> <br />MOTION/SECOND: Flaherty/Meehlhause. To Waive the Reading and Adopt Resolution 8386, <br />Approving Revisions to Section 3.45 of the Mounds View Personnel Manual Pertaining to the <br />Retirement Health Savings Plan (RHSP). <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />9. JUST AND CORRECT CLAIMS <br /> <br />Finance Director Beer answered the Council's questions related to claims. <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the Just and Correct Claims as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried.