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PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />December 11, 2017 <br />Mounds View City Hall <br />2401 Mounds View Blvd., Mounds View, MN 55112 <br />6:03 P.M. <br /> <br /> <br />1. MEETING IS CALLED TO ORDER <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller <br /> <br /> NOT PRESENT: None. <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, December 11, 2017, City Council Agenda. <br /> <br />Mayor Mueller requested action on Item 9G be held after Item 9A noting an EDA meeting will <br />be held after Item 9A. <br /> <br />Council Member Meehlhause requested Item 5A be removed from the agenda due to the fact the <br />Council did not receive the November 27, 2017 minutes in the packet. <br /> <br />MOTION/SECOND: Meehlhause/Gunn. To Approve the Monday, December 11, 2017, agenda <br />as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. APPROVAL OF MINUTES <br />A. November 27, 2017, City Council Meeting Minutes. <br /> <br />This item was removed from the agenda. <br /> <br />6. CONSENT AGENDA <br />A. Just and Correct Claims. <br />B. Resolution 8874, Approving the Purchase of a Meter Reader and Software. <br /> <br />MOTION/SECOND: Gunn/Hull. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried.