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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 December 11, 2023 <br />7 Mounds View City Hall <br />8 2401 Mounds View Boulevard, Mounds View, MN 55112 <br />9 6:00 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, December 11, 2023, City Council Agenda. <br />22 <br />23 City Administrator Zikmund reported the Council had amended language for Item 8I. <br />24 <br />25 MOTION/SECOND: Meehlhause/Cermak. To Approve the Monday, December 11, 2023, agenda <br />26 as revised. <br />27 <br />28 Ayes — 4 Nays — 0 Motion carried. <br />29 <br />3o 5. CONSENT AGENDA <br />31 A. Approval of Minutes: November 27, 2023 and December 4, 2023 TNT <br />32 B. Just and Correct Claims. <br />33 C. Resolution 9836, Approving the Recording Secretary Service Agreement with <br />34 Minute Maker Secretarial <br />35 D. Resolution 9835 Approving a Lease Agreement Renewal with Dippin <br />36 Chocolate, LLC, for Use of Kitchen Space in the Mounds View Community <br />37 Center <br />38 E. Resolution 9847, Amend Resolution 9813 To Remove Stormwater Assistant <br />39 and Add Custodian <br />40 F. Resolution 9848, Approve Earned Sick and Safe Time (ESST) Policy <br />41 G. Resolution 9845, Authorizing Revisions to Section 2.01 (Compensation Plan); <br />42 Section 2.04 (Sick Leave); and Section 2.11 (Retirement Health Savings Plan) <br />43 of the Personnel Manual <br />44 H. Resolution 9842, Approving the Hire of Leon Wanna to Custodian <br />45 <br />46 MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. <br />