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I PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />2 CITY OF MOUNDS VIEW <br />3 RAMSEY COUNTY, MINNESOTA <br />4 <br />5 Regular Meeting <br />6 December 9, 2024 <br />7 Mounds View City Hall <br />8 2401 Mounds View Boulevard, Mounds View, MN 55112 <br />9 6:00 P.M. <br />10 <br />11 <br />12 1. MEETING IS CALLED TO ORDER <br />13 <br />14 2. PLEDGE OF ALLEGIANCE <br />15 <br />16 3. ROLL CALL: Cermak, Clark, Gunn, Lindstrom, and Meehlhause <br />17 <br />18 NOT PRESENT: None. <br />19 <br />20 4. APPROVAL OF AGENDA <br />21 A. Monday, December 9, 2024, City Council Agenda. <br />22 <br />23 MOTION/SECOND: Lindstrom/Gunn. To Approve the Monday, December 9, 2024, agenda as <br />24 presented. <br />25 <br />26 Ayes — 5 Nays — 0 Motion carried. <br />27 <br />28 5. CONSENT AGENDA <br />29 A. Approval of Minutes: November 25, 2024 and December 2, 2024. <br />30 B. Just and Correct Claims. <br />31 C. Resolution 10013, Authorizing 2025 Pay Plan, City Insurance Contribution, <br />32 and Insurance Opt -Out Payment. <br />33 D. Resolution 10018, Approving the 2025 Recording Secretary Service <br />34 Agreement with Minute Maker Secretarial. <br />35 E. Resolution 10014, Approving Contract with NYFS and authorizing funds. <br />36 F. Resolution 10023, Authorizing Internal Recruitment Process for Public Works <br />37 Lead Streets & Stormwater Position and Approve Revised Job Description. <br />38 G. Resolution 10027, Approving the Purchase of Flanged Spacers to Complete <br />39 the Installation of the Commercial Water Meters. <br />40 H. Resolution 10030, Approving Separation Compensation for Police Officer <br />41 Isabel Torres. <br />42 <br />43 MOTION/SECOND: Clark/Meehlhause. To Approve the Consent Agenda as presented. <br />44 <br />45 Ayes — 5 Nays — 0 Motion carried. <br />46 <br />