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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 />April 24, 2023 <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 />Acting Mayor Meehlhause explained the City Council meeting was meeting 30 minutes late <br />because the Council met in closed session to discuss pending litigation. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Cermak, Gunn, Lindstrom, and Meehlhause <br /> <br /> NOT PRESENT: Hull. <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, April 24, 2023, City Council Agenda. <br /> <br />Council Member Lindstrom requested Item 8E be amended to read Approving a Contract with <br />MBI for Water Treatment Plant 2 Maintenance. <br /> <br />MOTION/SECOND: Lindstrom/Gunn. To Approve the Monday, April 24, 2023, agenda as <br />amended. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br />A. Approval of Minutes: April 10, 2023. <br />B. Just and Correct Claims. <br />C. Resolution 9740, Approving the Hire of Amanda Bruzer to Accountant. <br />D. Resolution 9741, Approving the Tentative Hire of Rachel Potter to GIS <br />Specialist. <br /> <br />MOTION/SECOND: Gunn/Cermak. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br />