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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 />February 26, 2024 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:00 P.M. <br /> <br /> <br />1. MEETING IS CALLED TO ORDER <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Cermak, Lindstrom, and Meehlhause <br /> <br /> NOT PRESENT: Gunn <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, February 26, 2024, City Council Agenda. <br /> <br />MOTION/SECOND: Meehlhause/Cermak. To Approve the Monday, February 26, 2024, agenda <br />as presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />Council Member Meehlhause asked to remove Item 5C. <br /> <br />A. Approval of Minutes: February 12, 2024. <br />B. Just and Correct Claims. <br />C. Resolution 9876, Nominating Jim Freichels as Mounds View representative to <br />the Spring Lake Park-Blaine-Mounds View Fire Department Board of <br />Directors. <br />D. Resolution 9878, Appointing Chair to the Parks and Recreation and Forestry <br />Commission. <br /> <br />MOTION/SECOND: Meehlhause/Cermak. To Approve the Consent Agenda as amended <br />removing Item 5C. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br />