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RESOLUTION NO. 10018 <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />APPROVING THE RECORDING SECRETARY SERVICE AGREEMENT ADDENDUM <br />DATED DECEMBER 31, 2024 WITH MINUTE MAKER SECRETARIAL <br />WHEREAS, Minute Maker Secretarial (formerly Timesaver Off -Site Secretarial, <br />Inc.) has been taking minutes for City Council, EDA and Planning Commission meetings <br />since 1999; and <br />WHEREAS, the City Council and Staff are satisfied with the thoroughness and <br />accuracy of the minutes taken by Minute Maker Secretarial; and <br />WHEREAS, attached to this resolution is the addendum to the Recording <br />Secretary Service Agreement as Exhibit A. <br />NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council <br />agrees to and accepts the terms of the Minute Maker Secretarial recording secretary <br />service agreement addendum dated December 31, 2024, as attached. <br />4410A <br />BE IT FURTHER RESOLVED that this agreement shall expire December 31, <br />Adopted this gth day of December, 2024. <br />/---�Updift-rom, Mayor <br />ATTEST: <br />Nyle ZiVnundjUity Administrator <br />(SEAT_) <br />The Mounds View Vision <br />