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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />Mounds View City Council <br />Regular Meeting <br />January 24, 2022 <br />Page 2 <br />B. Just and Correct Claims. <br />C. Resolution 9526, Approving MOU's Adding Juneteenth and Vacation <br />Accumulation. <br />D. Resolution 9527, Authorizing Vacation Carryover Extension for Certain <br />Police Department and Public Works Personnel. <br />E. Resolution 9537, Approving 2022 Parks and Recreation Part Time Positions. <br />F. Resolution 9539, Approving 2022 Parks and Recreation Seasonal Positions. <br />G. Resolution 9540, Supplemental Resolution Relating to the Issuance of <br />Conduit Revenue Bonds to Finance the Costs of a Multifamily Housing <br />Development. <br />H. Resolution 9541, Appointing Planning Commission Chain <br />MOTION/SECOND: Hull/Bergeron. To Approve the Consent Agenda as amended removing <br />Item 5H. <br />A roll call vote was taken. <br />Ayes — 5 Nays — 0 Motion carried. <br />H. Resolution 9541, Appointing Planning Commission Chair. <br />Council Member Meehlhause stated the Planning Commission Chair recommendation for 2022 <br />was Gary Rundle. He noted Dennis Farmer was recommended to serve as the Vice Chair. <br />MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution <br />9541, Appointing Planning Commission Chair. <br />A roll call vote was taken. <br />Ayes — 5 Nays 0 Motion carried. <br />6. PUBLIC COMMENT <br />None. <br />7. SPECIAL ORDER OF BUSINESS <br />A. Resolution 9433, Appreciation to Celena Monn for her Service on the <br />Planning Commission. <br />Mayor Mueller read a Resolution of Appreciation in full for the record recognizing Celena Monn <br />for her years of service on the Mounds View Planning Commission. <br />MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution <br />9433, Appreciation to Celena Monn for her Service on the Planning Commission. <br />