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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />IM <br />Mounds View City Council August 28, 2017 <br />Regular Meeting Page 2 <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 />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 />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 />MOTION/SECOND: Gunn/Bergeron. To Approve the August 14, 2017, City Council meeting <br />minutes as amended. <br />Ayes — 5 <br />6. CONSENT AGENDA <br />Mayor Mueller asked to remove Item 6C. <br />Nays — 0 Motion carried. <br />20 A. Just and Correct Claims. <br />21 B. Resolution 8816, Approving the Hire of Nick Bohmert to the Position of <br />22 Facilities/Custodian Position within the Public Works Department. <br />23 C. Resolution 8811 Authorizing . the Appointment of Celena Mono to fill a <br />24 Alaeated Seat on the Planning Co . . <br />25 D. Schedule a Public Hearing for Monday, September 11, 2017, at 6:00 p.m. to <br />26 Consider an Off -Sale 3.2 Malt Liquor License for Nilkanth Tobacco & <br />27 Groceries, LLC, located at 2408 County Road I. <br />28 E. Resolution 8819, Authorizing Additional Compensation for Tracy Juell, <br />29 Public Works Administrative Assistance, for Working Outside of Job <br />30 Classification. <br />31 F. Resolution 8820, Authorizing the Hire of Barbara Benesch on a Part -Time <br />32 Temporary Basis to Provide Administrative Assistance. <br />33 <br />34 MOTION/SECOND: Meehlhause/Gunn. To Approve the Consent Agenda as amended <br />35 removing Item 6C. <br />36 <br />37 Ayes — 5 Nays — 0 Motion carried. <br />38 <br />39 C. Resolution 8811, Authorizing the Appointment of Celena Monn to fill a <br />40 Vacated Seat on the Planning Commission. <br />41 <br />42 Mayor Mueller discussed the appointment process for Planning Commission members. She <br />43 explained the City made an administrative error and lost an application for a highly qualified <br />44 individual during its last appointment process. She was pleased that the City could right this <br />45 wrong and was happy to be welcoming Celena Morin to the Planning Commission. <br />