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HomeMy WebLinkAboutMinutes - 2022/01/03APPROVED PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Special Meeting January 3, 2022 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 6:30 P.M. 1. MEETING IS CALLED TO ORDER 2. PLEDGE OF ALLEGIANCE 3. OATH OF OFFICE None. 4. ROLL CALL: Bergeron, Cermak, Hull, Meehlhause, Mueller NOT PRESENT: None. 5. COUNCIL BUSINESS A. Resolution 9523, Selection of the Acting Mayor, Treasurer and Official Newspaper and Depositories for 2022. City Administrator Zikmund requested the Council select an Acting Mayor, Treasurer, Official Newspaper and Depository for 2022. Council Member Hull stated he would be willing to serve as the Acting Mayor in 2022. He suggested the Shoreview Press serve as the City’s primary newspaper and that the Pioneer Press be the secondary newspaper for the City given their overall coverage of the City. MOTION/SECOND: Hull/Meehlhause. To Waive the Reading and Adopt Resolution 9523, Selection of the Acting Mayor, Treasurer and Official Newspaper and Depositories for 2022. Council Member Meehlhause asked if staff had ever approached the Star Tribune for a quote. City Administrator Zikmund reported he was uncertain but anticipated Ms. Benesch may have done this. Finance Director Beer stated it was his understanding the Star Tribune was quite expensive. Ayes – 5 Nays – 0 Motion carried. B. Resolution 9522, Appointing City Council Members and City Staff as Mounds View City Council January 3, 2022 Regular Meeting Page 2 Representatives for City Commissions and Other Organizations for 2022. City Administrator Zikmund requested the Council appoint members and City staff to serve as representatives for City Commissions and other organizations for 2022. Mayor Mueller explained she currently served as the representative to Metro Cities. She asked if anyone would be willing to serve in her place, noting she could serve as the alternate. Council Member Bergeron indicated he would be willing to serve as the Metro Cities representative. Mayor Mueller stated she was willing to serve on all of the rest of the committees as she did in 2021. Council Member Hull commented he was also willing to continue his service as he did in 2021. Council Member Cermak indicated she was willing to continue her service on the Fire Board. She reported she would also remain the alternate to North Metro Mayors. Council Member Meehlhause discussed his appointment to NYFS noting any alternate appointed would not make them a board member with voting rights. He noted NYFS bylaws has a three consecutive term limit and he would be reaching his term limit this June. He indicated he planned to stay involved with the organization because he did not have to be a board member to serve on the HR or Finance Committee. Council Member Meehlhause stated he was willing to continue as the representative to the Gateway Bureau noting he was currently serving as the Treasurer for this group. He indicated he would like to continue serving on the HR Committee and encouraged all Councilmembers to attend the Mounds View Business Council meetings. Mayor Mueller thanked Council Member Meehlhause for serving as the representative and attending the Mounds View Business Council meetings. Council Member Cermak indicated she also attended the Mounds View Business Council meetings on occasion. MOTION/SECOND: Hull/Meehlhause. To Waive the Reading and Adopt Resolution 9522, Appointing City Council Members and City Staff as Representatives for City Commissions and Other Organizations for 2022 as discussed. Ayes – 5 Nays – 0 Motion carried. C. Resolution 9524, Authorizing Additional Compensation for Deputy Chief to Work in a Higher Job Classification. Human Resources Coordinator Ewald requested the Council adopt a Resolution that would Mounds View City Council January 3, 2022 Regular Meeting Page 3 authorize additional compensation for the Deputy Chief to work in a higher job classification. She explained Police Chief Nate Harder was taking a medical leave of absence and would be out for 30+ days. She noted Deputy Chief Zender would be moving into the Interim Chief position for this time. She indicated staff would recommend Interim Chief Zender be moved to Step 4 of the Chief wage in order to recognize a pay increase while serving. Council Member Hull asked if the Police Chief was having surgery. Human Resources Coordinator Ewald reported Police Chief Harder had a work-related injury that required surgery and he would be out of the office as of Monday, January 10. MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 9524, Authorizing Additional Compensation for Deputy Chief to Work in a Higher Job Classification. Council Member Meehlhause stated he supported the proposed wage increase and change in job classification. Ayes – 5 Nays – 0 Motion carried. 6. Next Council Work Session: Immediately following this meeting. Next Council Meeting: Monday, January 10, 2022, at 6:30 p.m. 7. ADJOURNMENT The meeting was adjourned at 6:58 p.m. Transcribed by: Heidi Guenther Minute Maker Secretarial