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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <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 /> <br /> <br />1. MEETING IS CALLED TO ORDER <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Clark, Gunn, Lindstrom, Meehlhause and Smith <br /> <br /> NOT PRESENT: None. <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, January 13, 2025, City Council Agenda. <br /> <br />MOTION/SECOND: Gunn/Clark. To Approve the Monday, January 13, 2025, agenda as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />Mayor Lindstrom asked to remove Items 5C and 5D. <br /> <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 Public Works <br />Lead Streets Worker, Bruce Meehan (as revised). <br />D. Resolution 10037, Authorizing Separation Compensation for Firefighter/Fire <br />Marshal/Code Inspector Isaiah Schoeman. <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.