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05-21-2019 Minutes-DRAFT
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05-21-2019 Minutes-DRAFT
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Mounds View Charter Commission Minutes 1 <br />Tuesday, May 21, 2019 2 <br /> 3 <br /> 4 <br />1. Call to Order – The meeting came to order at 7:02 p.m. 5 <br /> 6 <br />2. Roll Call – Present: B. Amundsen, B. Clawson, D. Erickson, J. Klander, J. Peterson, 7 <br />M. Reyes-Johnson, B. Staples, J. Thomas, R Warren 8 <br /> Excused: None 9 <br /> Absent: None 10 <br /> 11 <br /> NOT PRESENT: None. 12 <br /> 13 <br />3. Approval of Agenda 14 <br /> 15 <br />Amundson requested an amendment to the agenda separating Commission Business into 16 <br />Unfinished and New Business – Old Business should be Review of TimeSaver Trial, then 17 <br />Items B, C and D. New Business should be Review Secretaries Duties then Items E and 18 <br />A, followed by an item that would Set Next Agenda Items. 19 <br /> 20 <br />Klander stated he did not see a reason to separate New Business from Old Business. 21 <br /> 22 <br />Further discussion ensued regarding the format of the Charter Commission agenda. The 23 <br />Commission supported separating Unfinished Business and New Business under 24 <br />Commission Business per the Charter Commission Bylaws. 25 <br /> 26 <br />Motion by B. Amundsen, seconded by R. Warren, to amend the agenda. 27 <br /> 28 <br />Amundsen stated he made the motion because he believed it would be quicker to 29 <br />amend the agenda then to add the items later in the meeting. 30 <br /> 31 <br />Motion by B. Amundsen, seconded by B. Clawson, to approve dividing the 32 <br />question. 33 <br /> 34 <br />Thomas indicated he would not be supporting the motion to divide the question. 35 <br /> 36 <br />Motion Failed 2-7 (Chair Reyes-Johnson and Klander supported). 37 <br /> 38 <br />The Chair called the question on the motion on the floor. 39 <br /> 40 <br />Motion Approved 7-2 (Chair Reyes-Johnson and Klander opposed). 41 <br /> 42 <br />Motion by B. Amundsen, seconded by J. Thomas, to approve agenda as amended. 43 <br /> 44 <br />Motion Approved 45
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