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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />Regular Meeting <br />January 13, 2025 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />6:00 P.M. <br />1. MEETING IS CALLED TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. ROLL CALL: Clark, Gunn, Lindstrom, Meehlhause and Smith <br />NOT PRESENT: None. <br />4. APPROVAL OF AGENDA <br />A. Monday, January 13, 2025, City Council Agenda. <br />MOTION/SECOND: Gunn/Clark. To Approve the Monday, January 13, 2025, agenda as <br />presented. <br />Ayes — 5 Nays — 0 Motion carried. <br />5. CONSENT AGENDA <br />Mayor Lindstrom asked to remove Items 5C and 5D. <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 Publie Works <br />D. Resolution 10037, Authorizing Separation Compensation for Firefighter/Fire <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 />