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Mounds View Charter Commission Minutes - APPROVED
<br />Tuesday, April 27, 2021
<br />consideration at the joint meeting with the Council:
<br />1) MOTION for first consideration by G. Quick, and seconded, by B. King Jr., to replace language to
<br />“8% or inflation, which ever is greater”. Discussion occurred.
<br />Motion by B. Amundsen, and seconded, by M. Munson, to amend the motion to add a second alternative
<br />option to consider “5% and with a 4/5 majority, up to 8%”. Discussion occurred and amending motion was
<br />withdrawn. Roll call vote on original motion, voting AYE: B. Clawson, D. Erickson, B. King Jr., M.
<br />Munson, G. Quick, R. Scholl, R. Warren; and voting NO: B. Amundsen, J. Peterson. Motion Adopted.
<br />2) MOTION for second consideration, by J. Peterson, and seconded, by D. Erickson, to replace language
<br />to “lesser of 6% or CPI plus 4%”. Discussion occurred. MOTION by B. Amundsen, and seconded, by R.
<br />Scholl, to amend the motion to replace “lesser” with “greater”. Discussion occurred. Roll call vote,
<br />voting AYE: B. Amundsen, B. Clawson, D. Erickson, B. King Jr., M. Munson, J. Peterson, R. Scholl, R.
<br />Warren; and voting NO: G. Quick. Amending Motion Adopted.
<br />Roll call vote on amended motion, voting AYE: B. Amundsen, D. Erickson, B. King Jr., M. Munson, J.
<br />Peterson, R. Warren; and voting NO: B. Clawson, G. Quick, R. Scholl. Motion Adopted.
<br />(Brandon Clawson left the meeting.)
<br />3) MOTION for third consideration, by R. Scholl, and seconded, B. Amundsen, to replace language to
<br />“greater of 6% or CPI plus 2%”. Discussion occurred. Roll call vote, voting AYE: B. Amundsen, D.
<br />Erickson, M. Munson, J. Peterson, R. Scholl, R. Warren; and voting NO: B. King Jr., G. Quick.
<br /> Motion Adopted.
<br />8.New Business
<br />Charter Commission Bylaws Amendment Draft Resolution Review
<br />Chair R. Warren introduced Bylaws Amendment Resolution 2021-01. B. Amundsen stated it is very simple
<br />statute number change. Motion by M. Munson, and seconded, by R. Scholl, to approve resolution 2021-
<br />01 as presented. Roll call vote, voting AYE: B. Amundsen, D. Erickson, B. King Jr., M. Munson, J.
<br />Peterson, G. Quick, R. Scholl, R. Warren. Motion Adopted.
<br />9.Next Regular Meeting.
<br />The next Commission meeting will be a special joint meeting with Council and called by Chair R. Warren,
<br />with deferral to Council for setting date. Chair R. Warren asked if anyone objected to him presenting the
<br />options for consideration to the Council. Discussion of next regular Commission meeting to be called by
<br />Chair.
<br />10.Adjournment: Motion by G. Quick, and second, by M. Munson, to adjourn. All present voted aye.
<br />Meeting Adjourned at 8:25 PM.
<br />Respectfully submitted,
<br />Brian Amundsen,
<br />Secretary, Charter Commission of Mounds View MN
<br />Corrected and Approved by Charter Commission, on August 17, 2021,
<br />Attesting, Brian Amundsen, Secretary, Charter Commission of Mounds View MN
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