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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 />November 12, 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. Tuesday, November 12, 2024, City Council Agenda. <br /> <br />MOTION/SECOND: Gunn/Clark. To Approve the Tuesday, November 12, 2024, agenda as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br />A. Approval of Minutes: October 28, 2024. <br />B. Just and Correct Claims. <br />C. Resolution 9999 Approving Professional Services Agreement with Tubman to <br />Provide Public Safety and General Welfare Related Services Addressing <br />Domestic Abuse. <br />D. Resolution 10001 Authorizing a Recruitment Process for Ice Rink Attendants. <br />E. Resolution 9998 Approving the 2025 SCORE Recycling Grant Request to <br />Ramsey County. <br />F. Resolution 10002, Approving the 2025 Private Property Inflow and <br />Infiltration Grant Program for the Metropolitan Council. <br />G. Resolution 10003, Approving Change Order #3 Regarding the Water Meter <br />Change out Project. <br /> <br />MOTION/SECOND: Meehlhause/Cermak. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried.