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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 22, 2024 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:16 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 22, 2024, City Council Agenda. <br /> <br />MOTION/SECOND: Cermak/Meehlhause. To Approve the Monday, January 22, 2024, agenda <br />as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />Mayor Lindstrom asked to remove Item 5C. <br /> <br />A. Approval of Minutes: January 8, 2024. <br />B. Just and Correct Claims. <br />C. Resolution 9865, Authorizing Vacation Carryover Extension for Certain <br />Police Department and Public Works Personnel. <br />D. Resolution 9864, Authorizing the Purchase of Lockers for the Sergeant Office. <br /> <br />MOTION/SECOND: Meehlhause/Gunn. To Approve the Consent Agenda as amended removing <br />Item 5C. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />C. Resolution 9865, Authorizing Vacation Carryover Extension for Certain <br />Police and Public Works Department Personnel.