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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, August 28, 2023 <br />6:00 p.m. <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. ROLL CALL: Meehlhause, Cermak, Gunn, Lindstrom <br />4. APPROVAL OF AGENDA <br />5. CONSENT AGENDA <br />A. Approval of Minutes: August 14, 2023 <br />B. Just and Correct Claims <br />6. SPECIAL ORDER OF BUSINESS <br />A. Proclamation Recognizing November 2023 as Lung Cancer Awareness <br />Month (please read aloud) <br />7. PUBLIC COMMENT <br />Citizens may speak to issues not on tonight's agenda. Before speaking, <br />please give your full name and address for the minutes. Also, please limit <br />your comments to three minutes. <br />8. COUNCIL BUSINESS <br />A. Resolution 9793, Assigning a new Treasurer and Deputy Treasurer <br />B. Resolution 9789, Take from Table - Approving Contract with Tubman <br />Professional Services <br />C. PUBLIC HEARING: Introduction and First Reading of Ordinance 1008; <br />Amending Chapter 12 of the City of Mounds View Charter by Adding a <br />New Section 12.16 Adding a Severability Clause to the Chapter <br />D. Resolution 9799, Take from Table — Approving Right of Way acquisition <br />Long Lake Woods Second Edition <br />E. Resolution 9801, Accepting the Bid Received from Braun Intertec for <br />Geotechnical and Pavement Evaluation Services <br />