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Mounds View City Council March 9, 2015 <br />Regular Meeting Page 2 <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8385, 1 <br />Appointing Theresa Cermak as the 2014 Mounds View Citizen of the Year. 2 <br /> 3 <br /> Ayes – 5 Nays – 0 Motion carried. 4 <br /> 5 <br />8. CONSENT AGENDA 6 <br /> 7 <br />Mayor Flaherty asked to remove Item B. 8 <br /> 9 <br />A. Set a Public Hearing Date for Monday, March 23, 2015 at 7:00 p.m. for the 10 <br />Second Reading and Adoption of Ordinance 898, Amending City Code 11 <br />Chapter 607 Regarding the Storage of Fish Houses in Front Yard Areas. 12 <br />B. Resolution 8386, Approving Revisions to Section 3.45 of the Mounds View 13 <br />Personnel Manual Pertaining to the Retirement Health Savings Plan (RHSP). 14 <br />C. Resolution 8384, a Resolution Reappointing Tim Hill to the Board of 15 <br />Directors of the Spring Lake Park Fire Department, Inc. 16 <br /> 17 <br />MOTION/SECOND: Mueller/Hull. To Approve the Consent Agenda as amended, removing 18 <br />Item 8B. 19 <br /> 20 <br /> Ayes – 5 Nays – 0 Motion carried. 21 <br /> 22 <br />B. Resolution 8386, Approving Revisions to Section 3.45 of the Mounds View 23 <br />Personnel Manual Pertaining to the Retirement Health Savings Plan (RHSP). 24 <br /> 25 <br />Mayor Flaherty requested further information regarding the changes that were made to the 26 <br />Personnel Manual. Assistant City Administrator Crane reviewed the revisions to the Personnel 27 <br />Manual in further detail with the Council. 28 <br /> 29 <br />MOTION/SECOND: Flaherty/Meehlhause. To Waive the Reading and Adopt Resolution 8386, 30 <br />Approving Revisions to Section 3.45 of the Mounds View Personnel Manual Pertaining to the 31 <br />Retirement Health Savings Plan (RHSP). 32 <br /> 33 <br /> Ayes – 5 Nays – 0 Motion carried. 34 <br /> 35 <br />9. JUST AND CORRECT CLAIMS 36 <br /> 37 <br />Finance Director Beer answered the Council's questions related to claims. 38 <br /> 39 <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the Just and Correct Claims as 40 <br />presented. 41 <br /> 42 <br /> Ayes – 5 Nays – 0 Motion carried. 43