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Mounds View City Council November 27, 2017 <br />Regular Meeting Page 2 <br />1 Council Member Meehlhause requested a correction on Page 8, Line 41 removing the words at <br />2 and County. <br />3 <br />4 Mayor Mueller requested a correction on Page 8, Line 23 it should be noted Councilmember <br />5 Bergeron attended this event and not the Mayor. <br />6 <br />7 Mayor Mueller requested a correction on Page 9, Line 1 changing addressed to resolved. <br />8 <br />9 Mayor Mueller requested a correction on Page 9, Line 11 stating this line should read: updated <br />10 the Council on the Crossroad Pointe development. <br />11 <br />12 Mayor Mueller requested a correction on Page 9, Line 44 adding the following sentence after the <br />13 word year: The food shelf has a donor matching up to $15,000 for cash and check donations <br />14 through December 31, 2017. <br />15 <br />16 MOTION/SECOND: Gunn/Meehlhause. To Approve the November 13, 2017, City Council <br />17 meeting minutes as corrected. <br />18 <br />19 Ayes — 5 Nays — 0 Motion carried. <br />20 <br />21 6. CONSENT AGENDA <br />22 <br />23 Council Member Meehlhause asked to remove Item 6E. <br />24 <br />25 A. Just and Correct Claims. <br />26 B. Resolution 8860, Approving a Cost of Living Adjustment, Insurance <br />27 Contribution, and Insurance Opt -Out Payment for Non -Union Employees. <br />28 C. Resolution 8861, Authorizing Severance for Jennifer Fulton, Police Support <br />29 Specialist. <br />30 D. Resolution 8862, Adopting the Position Description for the Human Resources <br />31 Coordinator Position. <br />32 F 8863, _Approving —the —Reaeording Sceretfl y Sen-iee Agreemen <br />Amendment33 tea. TimeSaver Off Site Seeiretarial, <br />34 F. Resolution 8865, Electing to Retain the Statutory Tort Limit on Liability for <br />35 the 2018 Insurance Policies. <br />36 <br />37 MOTION/SECOND: Meehlhause/Hull. To Approve the Consent Agenda as amended removing <br />38 Item 6E. <br />39 <br />40 Ayes — 5 Nays — 0 Motion carried. <br />41 <br />42 E. Resolution 8863, Approving the Recording Secretary Service Agreement <br />43 Amendment with TimeSaver Off -Site Secretarial, Inc. <br />44 <br />45 Council Member Meehlhause stated he was surprised to see the minutes required changes each <br />