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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 />August 14, 2023 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:03 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, August 14, 2023, City Council Agenda. <br /> <br />MOTION/SECOND: Gunn/Cermak. To Approve the Monday, August 14, 2023, agenda as <br />amended for Items 5A, 8E and 8I. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />Acting Mayor Meehlhause asked to remove Item 5E. <br /> <br />A. Approval of Minutes: July 24 (as amended), July 31, August 7, 2023. <br />B. Just and Correct Claims. <br />C. Resolution 9786, Authorizing the City to enter into an Agreement Regarding <br />Ramsey County HRA Critical Corridors Commercial Corridor Initiative <br />Grant (Filipino Village / Kusina, 2408 County Road I). <br />D. Resolution 9787, Authorizing the City to enter into a Professional Services <br />contract with HKGI related to Ramsey County HRA Critical Corridors <br />Initiative Grant. <br />E. Resolution 9788, Authorizing Separation Compensation for Community <br />Development Director Jon Sevald. <br />F. Resolution 9795, Authorizing the Purchase of Utility Billing Interface <br />Software and Services from Tyler Technologies. <br />G. Resolution 9800, Approving Settlement Agreement.