Laserfiche WebLink
APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />December 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, December 9, 2024, City Council Agenda. <br /> <br />MOTION/SECOND: Lindstrom/Gunn. To Approve the Monday, December 9, 2024, agenda as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br />A. Approval of Minutes: November 25, 2024 and December 2, 2024. <br />B. Just and Correct Claims. <br />C. Resolution 10013, Authorizing 2025 Pay Plan, City Insurance Contribution, <br />and Insurance Opt-Out Payment. <br />D. Resolution 10018, Approving the 2025 Recording Secretary Service <br />Agreement with Minute Maker Secretarial. <br />E. Resolution 10014, Approving Contract with NYFS and authorizing funds. <br />F. Resolution 10023, Authorizing Internal Recruitment Process for Public Works <br />Lead Streets & Stormwater Position and Approve Revised Job Description. <br />G. Resolution 10027, Approving the Purchase of Flanged Spacers to Complete <br />the Installation of the Commercial Water Meters. <br />H. Resolution 10030, Approving Separation Compensation for Police Officer <br />Isabel Torres. <br /> <br />MOTION/SECOND: Clark/Meehlhause. To Approve the Consent Agenda as presented. <br />