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Mounds View Charter Commission Minutes 1 <br />Tuesday, January 28, 2020 2 <br /> 3 <br /> 4 <br />1. Call to Order – The meeting came to order at 6:30 p.m. 5 <br /> 6 <br />2. Roll Call – Present: B. Amundsen, B. Clawson, D. Erickson, B. King, J. Klander, M. 7 <br />Munson, J. Peterson, J. Thomas, R Warren 8 <br /> Excused: 9 <br /> Absent: None 10 <br /> Others Present: City Administrator Nyle Zikmund, City Council Liaison 11 <br />Sherry Gunn 12 <br /> 13 <br /> NOT PRESENT: None. 14 <br /> 15 <br />3. Approval of Agenda and Minutes 16 <br />Motion by King, seconded by Munson, to approve the agenda as presented. 17 <br />Motion Approved 18 <br /> 19 <br />Amundsen noted a change on Page 1, under Item 7 stating the second line should read: 20 <br />Russel Warren indicated he is a nomination. On line 5, the line should read: the Acting 21 <br />Chair J. Thomas made motion to accept by acclimation Russell Warren as Chair. 22 <br /> 23 <br />Peterson requested the indentation for Item 8-2B be changed. 24 <br /> 25 <br />Motion by Peterson, seconded by Amundsen, to approve the minutes of 26 <br />November 26, 2019 as amended. 27 <br />Motion Approved 28 <br /> 29 <br />4. Citizens Comments from the Floor 30 <br /> 31 <br />None. 32 <br /> 33 <br />5. Reports of Chair 34 <br /> 35 <br />Warren welcomed Miranda Munson to the Charter Commission. 36 <br /> 37 <br />Warren explained he attended a worksession with the City Council on January 6th. He 38 <br />reported the Council discussed concerns they had with the Charter Commission and he 39 <br />discussed the Commissions concerns regarding the relationship with the City Attorney. 40 <br />He stated a letter was then distributed to the Commission. He stated the discussion with 41 <br />the Council was both cordial and informative. He stated he learned Chapter 4, Chapter 7, 42 <br />Chapter 8 and simplifying overall language were all concerns for the City Council. 43 <br /> 44 <br />6. Reports of Members 45