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Mounds View City Council November 27, 2017 <br />Regular Meeting Page 2 <br /> <br />Council Member Meehlhause requested a correction on Page 8, Line 41 removing the words at <br />and County. <br /> <br />Mayor Mueller requested a correction on Page 8, Line 23 it should be noted Councilmember <br />Bergeron attended this event and not the Mayor. <br /> <br />Mayor Mueller requested a correction on Page 9, Line 1 changing addressed to resolved. <br /> <br />Mayor Mueller requested a correction on Page 9, Line 11 stating this line should read: updated <br />the Council on the Crossroad Pointe development. <br /> <br />Mayor Mueller requested a correction on Page 9, Line 44 adding the following sentence after the <br />word year: The food shelf has a donor matching up to $15,000 for cash and check donations <br />through December 31, 2017. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the November 13, 2017, City Council <br />meeting minutes as corrected. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />Council Member Meehlhause asked to remove Item 6E. <br /> <br />A. Just and Correct Claims. <br />B. Resolution 8860, Approving a Cost of Living Adjustment, Insurance <br />Contribution, and Insurance Opt-Out Payment for Non-Union Employees. <br />C. Resolution 8861, Authorizing Severance for Jennifer Fulton, Police Support <br />Specialist. <br />D. Resolution 8862, Adopting the Position Description for the Human Resources <br />Coordinator Position. <br />E. Resolution 8863, Approving the Recording Secretary Service Agreement <br />Amendment with TimeSaver Off-Site Secretarial, Inc. <br />F. Resolution 8865, Electing to Retain the Statutory Tort Limit on Liability for <br />the 2018 Insurance Policies. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the Consent Agenda as amended removing <br />Item 6E. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />E. Resolution 8863, Approving the Recording Secretary Service Agreement <br />Amendment with TimeSaver Off-Site Secretarial, Inc. <br /> <br />Council Member Meehlhause stated he was surprised to see the minutes required changes each