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PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />December 9, 2019 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Boulevard, Mounds View, MN 55112 8 <br />6:30 P.M. 9 <br /> 10 <br /> 11 <br />1. MEETING IS CALLED TO ORDER 12 <br /> 13 <br />2. PLEDGE OF ALLEGIANCE 14 <br /> 15 <br />3. ROLL CALL: Bergeron, Gunn, Hull, Meehlhause, Mueller 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />4. APPROVAL OF AGENDA 20 <br /> A. Monday, December 9, 2019, City Council Agenda. 21 <br /> 22 <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Monday, December 9, 2019, 23 <br />agenda as presented. 24 <br /> 25 <br /> Ayes – 5 Nays – 0 Motion carried. 26 <br /> 27 <br />5. CONSENT AGENDA 28 <br /> 29 <br />Council Member Gunn asked to remove Item 5D. 30 <br /> 31 <br />A. Approval of Minutes: November 25, 2019 and December 2, 2019 TNT 32 <br />B. Just and Correct Claims. 33 <br />C. Resolution 9194, Approving a Therapeutic Massage License Renewal for 34 <br />Eric Rautio, Eric Roy Massage, 8373 Groveland Court. 35 <br />D. Resolution 9204, Approving a Cost of Living Adjustment, Insurance 36 <br />Contribution, and Insurance Opt-Out Payment Amounts for 2020. 37 <br />E. Resolution 9205, Approving Severance for Steve Menard, Deputy Police 38 <br />Chief. 39 <br />F. Resolution 9203, Approving a Lease Agreement Renewal with Dippin 40 <br />Chocolate, LLC, for Use of Kitchen Space in the Mounds View Community 41 <br />Center. 42 <br />G. Resolution 9206, Authorizing a Budget Adjustment Between the Street 43 <br />Improvement Fund and TIF District 1 Special Revenue Fund. 44 <br /> 45