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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 12, 2022 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:30 P.M. <br /> <br /> <br />1. MEETING IS CALLED TO ORDER <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Bergeron, Cermak, Hull, Meehlhause, Mueller <br /> <br /> NOT PRESENT: None. <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, December 12, 2022, City Council Agenda. <br /> <br />MOTION/SECOND: Bergeron/Hull. To Approve the Monday, December 12, 2022, agenda as <br />amended adding Item 5G – Resolution 9677, Approving the 2023 SCORE Recycling Grant. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />Council Member Cermak asked to remove Item 5G. <br /> <br />A. Approval of Minutes: November 28, 2022 and December 5, 2022 (TNT) <br />B. Just and Correct Claims. <br />C. Resolution 9655, Approving the Recording Secretary Agreement with Minute <br />Maker Secretarial. <br />D. Resolution 9668, Authorizing Separation Compensation for Police Sergeant <br />Timothy Wolf. <br />E. Resolution 9669, Authorizing Separation Compensation for Police Officer <br />Darrell Meyer. <br />F. Resolution 9674, Approving a Cost of Living Adjustment, Insurance <br />Contribution, and Insurance Opt-Out Payment Amounts for 2023. <br />G. Resolution 9677, Approving the 2023 SCORE Recycling Grant. <br />