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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 13, 2025 <br />6:00 p.m. <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. ROLL CALL: Lindstrom, Gunn, Meehlhause, Clark, Smith <br />4. APPROVAL OF AGENDA <br />5. CONSENT AGENDA <br />A. Approval of Minutes: December 9, 2024 and January 6, 2025 <br />B. Just and Correct Claims <br />C. Resolution 10036, Authorizing Separation Compensation for Public <br />Works Lead Streets Worker, Bruce Meehan <br />D. Resolution 10037, Authorizing Separation Compensation for <br />Firefighter/Fire Marshal/Code, Inspector Isaiah Schoeman <br />E. Resolution 10038, Approve Revised Job Description and Authorize <br />Recruitment Process for Housing/Code Enforcement Inspector <br />F. Resolution 10034 Accepting Miscellaneous Donations for 2024 <br />G. Resolution 10035 Approving the 2024 Pay Equity Report <br />H. Resolution 10039, Authorizing Out of State Travel Expenses for Alexis <br />Bostrom and Hanna Kenow to Attend the Central Square Conference in <br />Orlando, Florida <br />6. SPECIAL ORDER OF BUSINESS <br />A. Tribute Park — Don Peterson, Project Overview with Guest Speakers <br />a. Mayor Carol Mueller (2018 to 2022) <br />b. Don and Cindy Spano <br />c. Bob Jacobson — MN Commissioner of Public Safety <br />d. Sherry Gunn — Council Liaison <br />e. Gary Meehlhause — Mounds View Lions Presentation <br />f. SBM Fire Chief, Dan Retka <br />g. Resolution 10040, Approving the Tribute Memorial Park Concept <br />and Design Plans <br />