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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 />December 12, 2022 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Boulevard, 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, Cermak, Hull, Meehlhause, Mueller 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />4. APPROVAL OF AGENDA 20 <br /> A. Monday, December 12, 2022, City Council Agenda. 21 <br /> 22 <br />MOTION/SECOND: Bergeron/Hull. To Approve the Monday, December 12, 2022, agenda as 23 <br />amended adding Item 5G – Resolution 9677, Approving the 2023 SCORE Recycling Grant. 24 <br /> 25 <br /> Ayes – 5 Nays – 0 Motion carried. 26 <br /> 27 <br />5. CONSENT AGENDA 28 <br /> 29 <br />Council Member Cermak asked to remove Item 5G. 30 <br /> 31 <br />A. Approval of Minutes: November 28, 2022 and December 5, 2022 (TNT) 32 <br />B. Just and Correct Claims. 33 <br />C. Resolution 9655, Approving the Recording Secretary Agreement with Minute 34 <br />Maker Secretarial. 35 <br />D. Resolution 9668, Authorizing Separation Compensation for Police Sergeant 36 <br />Timothy Wolf. 37 <br />E. Resolution 9669, Authorizing Separation Compensation for Police Officer 38 <br />Darrell Meyer. 39 <br />F. Resolution 9674, Approving a Cost of Living Adjustment, Insurance 40 <br />Contribution, and Insurance Opt-Out Payment Amounts for 2023. 41 <br />G. Resolution 9677, Approving the 2023 SCORE Recycling Grant. 42 <br /> 43 <br />MOTION/SECOND: Meehlhause/Hull. To Approve the Consent Agenda as amended removing 44 <br />Item 5G. 45 <br /> 46