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PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Special Meeting 5 <br />January 7, 2019 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Boulevard, Mounds View, MN 55112 8 <br />6:31 P.M. 9 <br /> 10 <br /> 11 <br />1. MEETING IS CALLED TO ORDER 12 <br /> 13 <br />2. PLEDGE OF ALLEGIANCE 14 <br /> 15 <br />3. OATH OF OFFICE 16 <br /> 17 <br />City Administrator Zikmund administered the Oath of Office to Mayor Carol Mueller, 18 <br />Councilmember Al Hull and Councilmember William Bergeron. A round of applause was 19 <br />offered by all in attendance. 20 <br /> 21 <br />4. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller 22 <br /> 23 <br /> NOT PRESENT: None. 24 <br /> 25 <br />5. APPROVAL OF AGENDA 26 <br /> A. Monday, January 7, 2019 City Council Agenda. 27 <br /> 28 <br />MOTION/SECOND: Gunn/Hull. To Approve the Monday, January 7, 2019, agenda as 29 <br />presented. 30 <br /> 31 <br /> Ayes – 5 Nays – 0 Motion carried. 32 <br /> 33 <br />6. CONSENT AGENDA 34 <br />A. Approval of Minutes: December 10, 2018. 35 <br />B. Just and Correct Claims. 36 <br />C. Resolution 9058, Accepting Miscellaneous Cash Donations for 2018. 37 <br />D. Resolution 9059, Appointing Gary Stevenson Chair of Planning Commission. 38 <br /> 39 <br />MOTION/SECOND: Gunn/Bergeron. To Approve the Consent Agenda as presented. 40 <br /> 41 <br /> Ayes – 5 Nays – 0 Motion carried. 42 <br /> 43 <br />7. PUBLIC COMMENT 44 <br /> 45