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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 />May 28, 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, Clark, Gunn, Lindstrom (attending remotely) and Meehlhause <br /> <br /> NOT PRESENT: None <br /> <br />4. APPROVAL OF AGENDA <br /> A. Tuesday, May 28, 2024, City Council Agenda. <br /> <br />MOTION/SECOND: Gunn/Clark . To Approve the Tuesday, May 28, 2024, agenda as presented. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <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 /> <br />MOTION/SECOND: Clark/Cermak. To Approve the Consent Agenda as presented. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br />