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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 />September 9, 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, and Meehlhause <br /> <br /> NOT PRESENT: None. <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, September 9, 2024, City Council Agenda. <br /> <br />Mayor Lindstrom reported the Council had received a revised agenda that was striking Consent <br />Agenda Item 5C. <br /> <br />MOTION/SECOND: Gunn/Clark. To Approve the Monday, September 9, 2024, agenda as <br />amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br />A. Approval of Minutes: August 26, 2024 and September 3, 2024. <br />B. Just and Correct Claims. <br />C. Resolution 9976, Approving Annual Polling Place Designation for 2025. <br />D. Resolution 9977, Approving the Status Change of Barb Benesch from Part- <br />Time (20-29 hours) to Regular Part-Time (30 hours with benefits) Effective <br />October 1, 2024. <br />E. Resolution 9978, Approving Revisions to Resolution 9886 Approving the <br />Promotion of Chris Atkinson to the Position of Public Works Foreman. <br />F. Resolution 9979, Approving a Memorandum of Understanding Between the <br />City and LELS 204 for a Retention Bonus. <br /> <br />MOTION/SECOND: Meehlhause/Clark. To Approve the Consent Agenda as amended removing <br />Item 5C.