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CITY OF MOUNDS VIEW <br /> CITY COUNCIL MEETING AGENDA <br /> MOUNDS VIEW CITY HALL <br /> Monday, December 11, 2023 <br /> 6:00 p.m. <br /> 1. CALL TO ORDER <br /> 2. PLEDGE OF ALLEGIANCE <br /> 3. ROLL CALL: Lindstrom, Cermak, Gunn, Meehlhause <br /> 4. APPROVAL OF AGENDA <br /> 5. CONSENT AGENDA <br /> A. Approval of Minutes: November 27, 2023 <br /> December 4, 2023 (TNT) <br /> B. Just and Correct Claims <br /> C. Resolution 9836, Approving the Recording Secretary Service Agreement <br /> with Minute Maker Secretarial <br /> D. Resolution 9835 Approving a Lease Agreement Renewal with Dippin <br /> Chocolate, LLC, for Use of Kitchen Space in the Mounds View Community <br /> Center <br /> E. Resolution 9847, Amend Resolution 9813 To Remove Stormwater <br /> Assistant and Add Custodian <br /> F. Resolution 9848, Approve Earned Sick and Safe Time (ESST) Policy <br /> G. Resolution 9845, Authorizing Revisions to Section 2.01 (Compensation <br /> Plan); Section 2.04 (Sick Leave); and Section 2.11 (Retirement Health <br /> Savings Plan) of the Personnel Manual-*Will be a handout on Monday* <br /> H. Resolution 9842, Approving the Hire of Leon Wanna to Custodian <br /> 6. SPECIAL ORDER OF BUSINESS <br /> A. <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 />