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coucE hum6c <br />CV <br />PROCEEDINGS <br />PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA go go <br />APPRegular Meeting <br />June 10, 2019 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:30 P.M. <br />1. MEETING IS CALLED TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller <br />NOT PRESENT: None. <br />4. APPROVAL OF AGENDA <br />A. Monday, June 10, 2019, City Council Agenda. <br />Mayor Mueller requested Item 7B be added to the agenda which would be an announcement <br />from City Administrator Zikmund. <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Monday, June 10, 2019, agenda as <br />amended adding Item 7B. <br />Ayes — 5 Nays — 0 Motion carried. <br />5. CONSENT AGENDA <br />A. Approval of Minutes: May 28, 2019. <br />B. Just and Correct Claims. <br />C. Resolution 9121, Approving Severance for Karla Freecheck, Police <br />Administrative Assistant. <br />D. Resolution 9122, Adopting and Reporting Performance Measures. <br />E. Resolution 9125, Appointing Hanna Kenow to Police Administrative <br />Assistant. <br />F. Resolution 9126, Approving Mediated Settlement Agreement and Release of <br />Claims. <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. <br />Ayes — 5 Nays — 0 Motion carried. <br />