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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />December 14, 2020 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:31 P.M. <br /> <br /> <br />1. MEETING IS CALLED TO ORDER <br /> <br />Mayor Mueller stated due to the COVID-19 pandemic this meeting would be held virtually. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller <br /> <br /> NOT PRESENT: None. <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, December 14, 2020, City Council Agenda. <br /> <br />MOTION/SECOND: Bergeron/Hull. To Approve the Monday, December 14, 2020, agenda as <br />presented. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br />A. Approval of Minutes: November 23, 2020 and December 7, 2020 Truth in <br />Taxation Hearing. <br />B. Just and Correct Claims. <br />C. Resolution 9355, Approving a Therapeutic Massage License Renewal for Eric <br />Rautio, Eric Roy Massage at 8373 Groveland Court. <br />D. Resolution 9356, Approving the Recording Secretary Service Agreement with <br />Minute Maker Secretarial. <br />E. Resolution 9351, Electing to Retain the Statutory Tort Limit on Liability for <br />the 2021 Insurance Policies. <br />F. Resolution 9357, Approving Amendment to 2021 Fee Schedule. <br />G. Resolution 9363, Authorizing Payoff and a Budget Adjustment to Facilitate <br />Retirement of the Energy Savings Program Capital Lease.