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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />Regular Meeting <br />June 12, 2023 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:00 P.M. <br />1. MEETING IS CALLED TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. ROLL CALL: Cermak, Gunn, Lindstrom, and Meehlhause <br />NOT PRESENT: None. <br />4. APPROVAL OF AGENDA <br />A. Monday, June 12, 2023, City Council Agenda. <br />MOTION/SECOND: Lindstrom/Cermak. To Approve the Monday, June 12, 2023, agenda as <br />revised adding Item 5G on the Consent Agenda and 8J under Council Business <br />Ayes — 4 <br />5. CONSENT AGENDA <br />Nays — 0 Motion carried. <br />Council Member Gunn asked to remove Item 5G. <br />A. Approval of Minutes: May 22, 2023. <br />B. Just and Correct Claims. <br />C. Resolution 9760, Authorizing Separation Compensation for Agnes Quasabart. <br />D. Resolution 9755, Approving a Lease Extension with Creative Kids Academy <br />Operating at the Mounds View Community Center. <br />E. Resolution 9759, Approving the Hire of Police Officer Jayson Eyberg. <br />F. Resolution 9764, Waving City of Mounds View Purchasing Policy, Section 2.3; <br />Intermediate Purchases, related to Ramsey County Critical Corridors <br />grant(s). <br />G. Resolution-9rvTAuthoFize a ceC-Fliitmc^irr-Tr-^viceSSfor the cc^c-r^c-ari^vir <br />Coordinator- Positiott.- <br />MOTION/SECOND: Gunn/Lindstrom. To Approve the Consent Agenda as amended removing <br />Item 5G. <br />