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Mounds View City Council January 24, 2022 <br />Regular Meeting Page 2 <br /> <br />A. Approval of Minutes: January 10, 2022. <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 Conduit <br />Revenue Bonds to Finance the Costs of a Multifamily Housing Development. <br />H. Resolution 9541, Appointing Planning Commission Chair. <br /> <br />MOTION/SECOND: Hull/Bergeron. To Approve the Consent Agenda as amended removing <br />Item 5H. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />H. Resolution 9541, Appointing Planning Commission Chair. <br /> <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 /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 9541, <br />Appointing Planning Commission Chair. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. PUBLIC COMMENT <br /> <br />None. <br /> <br />7. SPECIAL ORDER OF BUSINESS <br /> A. Resolution 9433, Appreciation to Celena Monn for her Service on the Planning <br />Commission. <br /> <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 /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 9433, <br />Appreciation to Celena Monn for her Service on the Planning Commission. <br /> <br />Council Member Meehlhause thanked Ms. Monn for her time and for being well prepared for each