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I PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />2 CITY OF MOUNDS VIEW <br />3 RAMSEY COUNTY, MINNESOTA <br />4 <br />5 Regular Meeting <br />6 August 14, 2023 <br />7 Mounds View City Hall <br />8 2401 Mounds View Boulevard, Mounds View, MN 55112 <br />9 6:03 P.M. <br />10 <br />11 <br />12 1. MEETING IS CALLED TO ORDER <br />13 <br />14 2. PLEDGE OF ALLEGIANCE <br />15 <br />16 3. ROLL CALL: Cermak, Gunn, Lindstrom, and Meehlhause <br />17 <br />18 NOT PRESENT: None. <br />19 <br />20 4. APPROVAL OF AGENDA <br />21 A. Monday, August 14, 2023, City Council Agenda. <br />22 <br />23 MOTION/SECOND: Gunn/Cermak. To Approve the Monday, August 14, 2023, agenda as <br />24 amended for Items 5A, 8E and 8I. <br />25 <br />26 Ayes — 4 Nays — 0 Motion carried. <br />27 <br />28 5. CONSENT AGENDA <br />29 <br />30 Acting Mayor Meehlhause asked to remove Item 5E. <br />31 <br />32 A. Approval of Minutes: July 24 (as amended), July 31, August 7, 2023. <br />33 B. Just and Correct Claims. <br />34 C. Resolution 9786, Authorizing the City to enter into an Agreement Regarding <br />35 Ramsey County HRA Critical Corridors Commercial Corridor Initiative <br />36 Grant (Filipino Village / Kusina, 2408 County Road I). <br />37 D. Resolution 9787, Authorizing the City to enter into a Professional Services <br />38 contract with HKGI related to Ramsey County HRA Critical Corridors <br />39 Initiative Grant. <br />40 E. Resolution 9788, Authorizing Separation Compensation for- Commmlity <br />41 Development DiFeetor ion Sevald. <br />42 F. Resolution 9795, Authorizing the Purchase of Utility Billing Interface <br />43 Software and Services from Tyler Technologies. <br />44 G. Resolution 9800, Approving Settlement Agreement. <br />45 <br />