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Mounds View Charter Commission Minutes - DRAFT
<br />Tuesday, September 21, 2021
<br />1.Call to Order. Regular meeting came to order at 6:31 PM.
<br />2.Roll Call. Present: B. Amundsen (Secretary), B. Clawson, D. Erickson, Bob King Jr.,
<br />M. Munson, J. Peterson, G. Quick, R. Scholl, R. Warren (Chair)
<br />Excused:
<br />Absent:
<br /> Also present: Council Liaison Gary Meehlhause, City Administrator Nyle Zikmund, and
<br />Kennedy and Graven Attorney Joseph Sathe.
<br />3.Approval of Agenda and Minutes.
<br />A. Approve Agenda.
<br />Chair R. Warren introduced the Preliminary Agenda.
<br />MOTION by B. King Jr., and seconded, by R. Scholl, to adopt the Preliminary Agenda as presented.
<br />Roll call vote R. Scholl-aye, B. Clawson-aye, B. Amundsen-aye, D. Erickson-aye, B. King Jr.-aye, M.
<br />Munson-aye, J. Peterson-aye, G. Quick-aye, R. Warren-aye; all present voting aye. Motion Adopted.
<br />B. Approve Minutes.
<br />Chair R. Warren asked for review of the Secretary's August 17, 2021, minutes.
<br />MOTION by B. King Jr., and seconded, by R. Scholl, to approve the Minutes as presented.
<br />Roll call vote R. Scholl-aye, B. Clawson-aye, B. Amundsen-aye, D. Erickson-aye, B. King Jr.-aye, M.
<br />Munson-aye, J. Peterson-aye, G. Quick-aye, R. Warren-aye; all present voting aye. Motion Adopted.
<br />4.Citizens Comment from the Floor.
<br />None.
<br />5.Reports of Chair.
<br />None.
<br />6.Reports of Members.
<br />None.
<br />7.Unfinished Business.
<br />Chapter 7 Taxation and Finances. Chair R. Warren introduced the topic for discussion.
<br />MOTION, by R. Scholl, seconded, by B. King Jr., to take from the table a motion to amend Chapter 7,
<br />Taxation and Finances. Discussion occurred.
<br />Roll call vote R. Scholl-aye, B. Clawson-aye, B. Amundsen-aye, D. Erickson-aye, B. King Jr.-aye, M.
<br />Munson-aye, J. Peterson-aye, G. Quick-aye, R. Warren-aye; all present voting aye. Motion Adopted.
<br />Secretary B. Amundsen reviewed the documents received from Joe Sathe, Kennedy and Graven, and
<br />recommended the items be labeled “A” through “D”. Footnote file names MU210\4\736861.v4 is “A”,
<br />MU210/4/745461.v1 is “B”, MU210\4\745461.v2 is “C”, and MU210\4\745461.v12 is “D”. Attorney Joe
<br />Sathe then described that “C” has the word general election changed to special election. Secretary B.
<br />Amundsen read from the approved minutes of August 17, 2021, the motion language taken from the table,
<br />MOTION, by B. Amundsen, and seconded, by J. Peterson, to substitute language on the table with the
<br />language of “C”.
<br />Roll call vote R. Scholl-no, B. Clawson-no, B. Amundsen-aye, D. Erickson-no, B. King Jr.-no, M. Munson-
<br />no, J. Peterson-aye, G. Quick-no, R. Warren-no; two (2) voting aye and seven (7) voting no. Motion failed.
<br />MOTION, by B. King Jr., and seconded, by G. Quick, to amend the language on the table with the
<br />language of Exhibit “A” section 2. Discussion occurred.
<br />Roll call vote R. Scholl-aye, B. Clawson-aye, B. Amundsen-aye, D. Erickson-aye, B. King Jr.-aye, M.
<br />Munson-aye, J. Peterson-aye, G. Quick-aye, R. Warren-aye; all present voted aye, the Motion Adopted.
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