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PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />October 8, 2018 <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br />6:30 P.M. <br /> <br /> <br />1. MEETING IS CALLED TO ORDER <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Bergeron, Gunn (arrived at 6:43 p.m.), Hull, Meehlhause, Mueller <br /> <br /> NOT PRESENT: None <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, October 8, 2018, City Council Agenda. <br /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Monday, October 8, 2018, agenda <br />as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />Council Member Meehlhause asked to remove Item 5D. <br /> <br />A. Approval of Minutes: September 24, 2018 <br />B. Just and Correct Claims. <br />C. Resolution 9018, Designating the Polling Places for the 2019 Elections. <br />D. Resolution 9019, Approving Severance Pay for Debbie Jasper. <br />E. Resolution 9022, Approving the Promotion of Kerrie Kane to the Utility <br />Billing/Accounts Payable Technician Position. <br /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as amended, <br />removing Item D. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />D. Resolution 9019, Approving Severance Pay for Debbie Jasper. <br />