Laserfiche WebLink
Mounds View Charter Commission Minutes — APPROVED <br />Tuesday, May 16, 2023 <br />1.Call to Order. Regular meeting came to order at 6:30 PM. <br />2.Roll Call. Present:B. Amundsen, D. Erickson, M. Meehan, A. Pratt, R. Warren <br />Excused:E. James, G. Quick, R. Scholl <br />Absent:J. Peterson <br />Also present: Council Liaison Gary Meehlhause <br />3.Approval of Agenda and Minutes. <br />A. Approve Agenda. <br />Chair R. Warren introduced the Preliminary Agenda. <br />MOTION, by M. Meehan, and seconded, by A. Pratt, to adopt the Preliminary Agenda as presented. <br />Discussion for changes was requested, none were offered. Motion Adopted 5-0 <br />B. Approve Minutes. <br />Chair R. Warren asked for review of the Secretary's March 21, 2023, Special Meeting Minutes. <br />MOTION, by A. Pratt, and seconded, by B. Amundsen, to approve the Special Meeting Minutes as <br />presented. Discussion for changes was requested, none were offered Motion Adopted 5-0 <br />Chair R. Warren asked for review of the Secretary's March 21, 2023, Regular Meeting Minutes. <br />MOTION, by M. Meehan, and seconded, by A. Pratt, to approve the Regular Meeting Minutes as <br />presented. Discussion for changes was requested, none were offered Motion Adopted 5-0 <br />4.Citizens Comment from the Floor. <br />None present offered to speak. <br />5.Reports of Chair. <br />Chair R. Warren said he had no reports this evening. <br />6.Reports of Members. <br />Secretary B. Amundsen reported that the Commission's resolution 2022-06, Chapter 4, Nominations and <br />Elections, was unanimously adopted by the Council. The Commission's resolution 2023-02, adding a <br />severability clause to the whole charter was not yet adopted. <br />7.Unfinished Business. <br />A. Draft Resolution 2023-03 Charter Typo's. Chair R. Warren requested the Secretary to present the report <br />and discuss next steps. Secretary B. Amundsen reviewed the resolution format, including the change as <br />recommended by City Attorney Joe Sathe to 2.01 and changing the revision history to use effective date and <br />short description of the amendment. Discussion occurred. No language changes were recommended. <br />Chair R. Warren, hearing no further discussion, recommended the resolution to be held over until July, due <br />to the lack of members present this evening. No member objected to the chair's recommendation. <br />8.New Business <br />None presented. <br />9.Next Regular Meeting. <br />The next regular meeting of the Commission is July 18, 2023, at 6:30 PM. <br />10.Adjournment: With no other items for the Commission to consider, the Chair asked for motion to adjourn. <br />Motion to adjourn, by B. Amundsen, and seconded, by D. Erickson. <br />Chair R. Warren adjourned the meeting at 7:20 PM. <br />Page 1 of 2