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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, November 27, 2017 <br />6:00 p.m. <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. ROLL CALL: Mueller, Gunn, Hull, Meehlhause, Bergeron <br />4. APPROVAL OF AGENDA <br />5. APPROVAL OF MINUTES <br />A. November 13, 2017 <br />6. CONSENT AGENDA <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 the <br />2018 Insurance Policies <br />7. PUBLIC COMMENT <br />Citizens may speak to issues not on tonight's agenda. Before speaking, please <br />give your full name and address for the minutes. Also, please limit your <br />comments to three minutes. <br />8. SPECIAL ORDER OF BUSINESS <br />9. COUNCIL BUSINESS <br />A. 6:05 p.m. Public Hearing, to consider a street reconstruction project located <br />in the Business Park North to be assessed pursuant to Chapter 8 of the City <br />Charter <br />B. Resolution 8852, a Resolution to Consider and Approve the 2018 Fee <br />Schedule <br />C. Resolution 8854 — Accepting Improvements and Approve Final Payment for <br />CSAH Trail Segments 6 & 11 <br />