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Mounds View City Council August 28, 2017 <br />Regular Meeting Page 2 <br /> <br />Council Member Meehlhause requested a correction on Page 15, Line 29 requesting staff add <br />that Mounds View was being named one of the safest. <br /> <br />Mayor Mueller requested a correction on Page 15, Line 23 stating the line should read: He <br />explained he had applied for a grant. <br /> <br />Mayor Mueller requested a correction on Page 15, Line 38 changing this line to read: his concern <br />was the vehicle owned by SBM may not be available to Mounds View in the event of multiple <br />emergency events. <br /> <br />MOTION/SECOND: Gunn/Bergeron. To Approve the August 14, 2017, City Council meeting <br />minutes as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />Mayor Mueller asked to remove Item 6C. <br /> <br />A. Just and Correct Claims. <br />B. Resolution 8816, Approving the Hire of Nick Bohmert to the Position of <br />Facilities/Custodian Position within the Public Works Department. <br />C. Resolution 8811, Authorizing the Appointment of Celena Monn to fill a <br />Vacated Seat on the Planning Commission. <br />D. Schedule a Public Hearing for Monday, September 11, 2017, at 6:00 p.m. to <br />Consider an Off-Sale 3.2 Malt Liquor License for Nilkanth Tobacco & <br />Groceries, LLC, located at 2408 County Road I. <br />E. Resolution 8819, Authorizing Additional Compensation for Tracy Juell, <br />Public Works Administrative Assistance, for Working Outside of Job <br />Classification. <br />F. Resolution 8820, Authorizing the Hire of Barbara Benesch on a Part-Time <br />Temporary Basis to Provide Administrative Assistance. <br /> <br />MOTION/SECOND: Meehlhause/Gunn. To Approve the Consent Agenda as amended <br />removing Item 6C. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />C. Resolution 8811, Authorizing the Appointment of Celena Monn to fill a <br />Vacated Seat on the Planning Commission. <br /> <br />Mayor Mueller discussed the appointment process for Planning Commission members. She <br />explained the City made an administrative error and lost an application for a highly qualified <br />individual during its last appointment process. She was pleased that the City could right this <br />wrong and was happy to be welcoming Celena Monn to the Planning Commission.