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Mounds View Charter Commission Minutes - DRAFT <br />Tuesday, March 15, 2022 <br />1.Call to Order. Regular meeting came to order at 6:34 PM. <br />2.Roll Call. Present: B. Amundsen (Secretary), B. Clawson, D. Erickson, Bob King Jr., M. Munson, <br /> J. Peterson, G. Quick, R. Scholl <br />Excused: R. Warren (Chair) <br />Absent: <br />Also present: Council Liaison Gary Meehlhause, City Attorney Joseph Sathey of Kennedy & <br />Graven. <br />3.Approval of Agenda and Minutes. <br />A. Approve Agenda. <br />Vice-Chair R. Scholl introduced the Preliminary Agenda. <br />MOTION, by J. Peterson, and seconded, by B. King Jr., to adopt the Preliminary Agenda as presented. <br />Discussion was requested, and no one wishing to discussion, the vote was taken and Motion Adopted. <br />B. Approve Minutes. <br />Vice-Chair R. Scholl asked for review of the Secretary's January 18, 2022, minutes. <br />MOTION, by G. Quick, and seconded, by B. King Jr. to waive the reading of minutes. <br />Discussion was requested, and no one wishing to discussion, the vote was taken and Motion Adopted. <br />MOTION, by G. Quick, and seconded, by B. Clawson, to approve the minutes as presented. <br />Discussion was requested, and no one wishing to discussion, the vote was taken and Motion Adopted. <br />4.Citizens Comment from the Floor. <br />D. Erickson spoke about the City Rainy Day Fund status as presented at the City Council meeting last night. <br />5.Reports of Chair. <br />None. <br />6.Reports of Members. <br />B. King discussed Festival in the Park meetings are on the second Tuesday of the month. <br />7.Unfinished Business. <br />A. Chapter 4 Nominations and Elections. Vice Chair R. Scholl, acknowledged receipt of report from the <br />Subcommittee and asked for a verbal presentation of the report, but limited time for discussion. B. <br />Amundsen and J. Peterson spoke to the four points listed in the report. The Vice-Chair thanked the <br />subcommittee for the report. <br />MOTION, by B. King Jr., to table until the next regular meeting. With all present voting aye. <br /> Motion Adopted. <br />8.New Business <br />9.Next Regular Meeting. <br />The next regular meeting of the Commission is May 17, 2022, at 6:30 PM. <br />10.Adjournment: Vice-Chair R. Scholl hearing no other business to be addressed declared the meeting <br />adjourned at 6:59 PM. <br />Respectfully submitted, <br />Brian Amundsen, <br />Secretary, Charter Commission of Mounds View MN <br />Page 1 of 1