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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 />June 12, 2023 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:00 P.M. <br /> <br /> <br />1. MEETING IS CALLED TO ORDER <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Cermak, Gunn, Lindstrom, and Meehlhause <br /> <br /> NOT PRESENT: None. <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, June 12, 2023, City Council Agenda. <br /> <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 /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />Council Member Gunn asked to remove Item 5G. <br /> <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 9769, Authorize a Recruitment Process for the Recreation <br />Coordinator Position. <br />