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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 />Regular Meeting 5 <br />November 26, 2018 6 <br />Mounds View City Hall 7 <br />2401 County Road 10, Mounds View, MN 55112 8 <br />6:30 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. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />4. APPROVAL OF AGENDA 20 <br /> A. Monday, November 26, 2018, City Council Agenda. 21 <br /> 22 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Monday, November 26, 2018, agenda 23 <br />as amended adding Item 8C. 24 <br /> 25 <br /> Ayes – 5 Nays – 0 Motion carried. 26 <br /> 27 <br />5. CONSENT AGENDA 28 <br /> 29 <br />Mayor Mueller asked to remove Item D. 30 <br /> 31 <br />A. Approval of Minutes: November 12, 2018. 32 <br />B. Just and Correct Claims. 33 <br />C. Resolution 9029, Approving the Recording Secretary Service Agreement 34 <br />Amendment with TimeSaver Off-Site Secretarial Inc. 35 <br />D. Resolution 9038, Approving a Cost of Living Adjustment, Insurance 36 <br />Contribution, and Insurance Opt-Out Payment Amounts for 2019. 37 <br /> 38 <br />Mayor Mueller noted a correction to the minutes on Page 4, Line 3 stating the name Tierney 39 <br />should be added to the matter regarding the remodeling of Edgewood Middle School. 40 <br /> 41 <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the Consent Agenda as amended 42 <br />removing Item 5D. 43 <br /> 44 <br /> Ayes – 5 Nays – 0 Motion carried. 45