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CITY OF MOUNDS VIEW <br />REVISED 05/28/2024 <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Tuesday, May 28, 2024 <br />6:00 p.m. <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. ROLL CALL: Lindstrom, Cermak, Gunn, Meehlhause, Clark <br />4. APPROVAL OF AGENDA <br />5. CONSENT AGENDA <br />A. Approval of Minutes: May 13, 2024 <br />B. Just and Correct Claims <br />C. Resolution 9929, Approving an amendment to the Professional Service <br />Agreement with Stantec Engineering Services <br />D. Resolution 9930, Approving Shallow Monitoring Wells, Updating the Draft <br />Prospectus, and Meeting with Various Agencies For Ardan Park Wetland <br />Banking Project <br />6. SPECIAL ORDER OF BUSINESS <br />A. Troy Olson — North Metro Mayors — Session Wrap Up <br />7. PUBLIC COMMENT <br />Citizens may speak to issues not on tonight's agenda. Before speaking, <br />please give your full name and address for the minutes. Also, please limit <br />your comments to three minutes. <br />8. COUNCIL BUSINESS <br />A. Resolution 9926, Authorization to Repair a Storm Sewer on Lois Drive <br />B. Community Engagement Committee — Update by Mayor Lindstrom <br />C. Charter Commission council vacancy discussion — CM Meehlhause & <br />Administrator Zikmund <br />D. Resolution 9927, Authorizing the Purchase of a SGX 60 Stump Grinder <br />Bob Cat Skid Steer Attachment <br />E. Resolution 9928, Appointing the Park Master Plan Steering Committee <br />(PMPSC) Members <br />