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