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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 January 8, 2024 <br />7 Mounds View City Hall <br />8 2401 Mounds View Boulevard, Mounds View, MN 55112 <br />9 6:10 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, January 8, 2024, City Council Agenda. <br />22 <br />23 MOTION/SECOND: Meehlhause/Cermak. To Approve the Monday, January 8, 2024, agenda as <br />24 presented. <br />25 <br />26 Ayes — 4 Nays — 0 Motion carried. <br />27 <br />28 5. CONSENT AGENDA <br />29 A. Approval of Minutes: December 26, 2023 and January 2, 2024 (special) <br />30 B. Just and Correct Claims <br />31 C. Resolution 9854, Approving a Cost of Living Adjustment, Insurance <br />32 Contribution, and Insurance Opt -out Payment amounts for 2024 <br />33 D. Resolution 9852, Authorizing Revisions to Section 2.07 Part C, Insurance <br />34 Benefits Enrollment, of the Personnel Manual <br />35 E. Resolution 9853, Amend Resolution 9613 To Remove Part Time Job Titles and <br />36 Replace with Regular Part -Time Employees Working 20 Hours Per Week <br />37 F. Resolution 9858 Accepting Miscellaneous Donations for 2023 <br />38 G. Resolution 9851, Approving the Hire of Joe Keding to Public Works <br />39 Maintenance Worker — Utilities Position <br />40 H. Resolution 9857, Approving Wage Adjustment for Mechanic Back Pay <br />41 I. Resolution 9861, Authorize Ongoing Recruitment of 2024 Parks and <br />42 Recreation Part Time Positions <br />43 <br />44 MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. <br />45 <br />46 Ayes — 4 Nays — 0 Motion carried. <br />