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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, April 23, 2018 <br />6:30 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. CONSENT AGENDA <br />A. Approval of Minutes: April 9, 2018 <br />B. Just and Correct Claims <br />C. Resolution 8949 Authorizing Insurance Policies for the Year January 2018 <br />through December 2018 <br />D. Resolution 8948, Approval of a One -Year Extension of a Conditional Use Permit <br />for a Multiple -Family Dwelling for the "Boulevard" <br />6. PUBLIC COMMENT <br />Citizens may speak to issues not on tonight's agenda. Before speaking, please give <br />your full name and address for the minutes. Also, please limit your comments to <br />three minutes. <br />7. SPECIAL ORDER OF BUSINESS <br />A. State Representative Randy Jessup <br />B. Building Safety Month Proclamation <br />C. Review the 2017 Annual Audit by Aaron Nielsen, CPA a Principal of MMKR <br />8. COUNCIL BUSINESS <br />A. Resolution 8941 Appointing MMKR to Provide Auditing Services for the Years <br />Ended December 31, 2018, 2019, 2020 <br />B. Resolution 8951, authorizing the issuance of equipment certificates by the City of <br />Blaine and approving a supplement to the Joint Powers Agreement <br />9. REPORTS <br />A. Reports of Mayor and Council <br />B. Reports of Staff <br />C. Reports of City Attorney <br />10. Next Council Work Session: Monday, May 7, 2018 at 6:30 pm <br />Next Council Meeting: Monday, May 14, 2018 at 6:30 pm <br />11. ADJOURNMENT <br />