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RESOLUTION N0.2026-01 <br />hMUIJNDS 1 CITY OF MOUNDS VIEW CHARTER COMMISSION <br />Charter COUNTY OF RAMSEY <br />Commission STATE OF MINNESOTA <br />RESOLUTION RECOMMENDING AMENDMENT OF THE <br />Chair MOUNDS VIEW CHARTER BY ORDINANCE <br />Russell Warren <br />763-786-3591 <br />WHEREAS, the City of Mounds View (the "City") is governed by a home rule <br />charter pursuant to Minnesota Statutes, chapter 410; andViceChair <br />Rebecca Scholl WHEREAS, the City's charter commission (the "Commission") has the <br />651-503-3999 authority under Minnesota Statutes, section 410.12, subdivision 7, to recommend <br />amendments to the City's charter; and <br />2" " Vice Chair WHEREAS, after discussion and deliberation, the Commission has determined <br />Jerry Peterson that the City's home rule charter should be amended to establish a new process for <br />612-607-3953 making appointments to a vacancy in an elected office; and <br />WHEREAS, on September 16, 2025, after discussion and deliberation, the <br />Secretary Commission adopted Resolutions 2025-01 recommending that the City Council amend <br />Brian Amundsen sections 2.05 and 4.05 of its home rule charter by ordinance; and <br />763-786-5699 WHEREAS, the City Council scheduled a public hearing on the <br />recommendations for November 24, 2025, but decided to cancel the second public <br />Assistant Secretary hearing due to statute time limits; and <br />Karen Mills WHEREAS, the Charter Commission desires to reaffirm its recommendations <br />952-913-7774 <br />to amend the City's home rule charter through this resolution; and <br />Edeth James WHEREAS, the Commission requests that the City Council respond within 30 <br />763-443-5655 days with any questions regarding or clarifications to the suggested amendments or if <br />the City Council is not in unanimous agreement with the Commission's <br />Gary Quick recommendation. <br />763-786-4631 NOW THEREFORE BE IT RESOLVED by the Mounds View Charter <br />Commission that it reaffirms its recommendations contained in Resolutions 2025-01, <br />Amber Urlacher specifically that sections 2.05 and 4. 05 of the Mounds View City Charter be amended <br />612-859-9082 by ordinance, in the forms attached hereto as Exhibit A, denoted as 2025- <br />01_BA_v20250916, to be enacted by the City Council of the City of Mounds View <br />pursuant to Minnesota Statutes, section 410.12, subdivision 7. <br />Passed and adopted at a regularly scheduled meeting of the Mounds View Charter <br />Commission on January 20, 2026. <br />By FU2 l2om-se ll 1NG re-^,, CLa•,s— <br />Russell W ren, Chair <br />ATTEST: <br />1 c <br />By <br />B Amin dsen Greta ' <br />Reso202601 BA v20260107 Page 1 of 1