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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 />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />Mounds View City Council October 9, 2017 <br />Regular Meeting Page 2 <br />Council Member Meehlhause requested a correction on Page 4, Line 28 noting Pastor Vince's <br />last name is Johnson. <br />Council Member Meehlhause requested a correction on Page 4, Line 37 changing churches to <br />church's. <br />Council Member Meehlhause requested a correction on Page 5, Line 27 inserting the word Board <br />after Services. <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the September 25, 2017, City Council <br />meeting minutes as corrected. <br />Ayes — 5 <br />6. CONSENT AGENDA <br />Mayor Mueller asked to remove Item 6F. <br />Nays — 0 Motion carried. <br />A. Just and Correct Claims. <br />B. Resolution 8833, Approving Severance for Steve Thorp, City Building <br />Official. <br />C. Resolution 8834, Designating the Precinct locations for the 2018 Primary and <br />General Elections. <br />D. Resolution 8837, Approving Consent to a New Management Agreement <br />between Private Parties for the Operation of the Silver Lake Commons <br />Property. <br />E. Resolution 8838, Approving a Control Room Design Agreement with North <br />Suburban Access Corporation (CTV15). <br />F. Resolution 8839, Approving Revised Position Description for the Public <br />Works Director- Position. <br />G. Resolution 8842, Approving a Revised Position Description for the Public <br />Works Supervisor Position. <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as amended, <br />removing Item 6F. <br />Ayes — 5 Nays — 0 Motion carried. <br />F. Resolution 8839, Approving a Revised Position Description for the Public <br />Works Director Position. <br />Mayor Mueller explained when the City had an open position the job description was reviewed <br />and revised accordingly. She discussed the revised position description for the Public Works <br />Director. She thanked the Human Resources Committee for their efforts on this matter. <br />