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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 23, 2023 <br />(Reception 6:00-6:30 p.m.) <br />6:30 p.m. <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. ROLL CALL: Hull, Meehlhause, Cermak, Gunn, Lindstrom <br />A. SPECIAL PRESENTATION: Recognition and Appreciation of Carol <br />Mueller and Bill Bergeron <br />4. APPROVAL OF AGENDA <br />5. CONSENT AGENDA <br />A. Approval of Minutes: January 9, 2023 <br />B. Just and Correct Claims <br />C. Resolution 9686, Authorizing Vacation Carryover Extension for Certain <br />Public Works and Police Department Personnel <br />D. Resolution 9691 Accepting Miscellaneous Donations for 2022 <br />6. PUBLIC COMMENT <br />Citizens may speak to issues not on tonight's agenda. Before speaking, <br />please give your full name and address for the minutes. Also, please limit <br />your comments to three minutes. <br />7. SPECIAL ORDER OF BUSINESS <br />A. Angela Lewis-Dmello — NYFS Executive Director <br />8. COUNCIL BUSINESS <br />A. Resolution 9690, Authorizing the Resolution Adopting the Fencing <br />Consortium Joint Powers Agreement <br />B. Resolution 9694 Local Options Sales Tax <br />C. Resolution 9695, Approving Change Order #16 for replacing the Eaton <br />VFDs with ABB VFDs as part of the Main Water Treatment Plant <br />Rehabilitation Project <br />