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Mounds View Charter Commission Minutes — DRAFT <br />Tuesday, January 20, 2026 <br />requested by members. Hearing none the items was considered completed. <br />b. Resolution 2026-01 Reaffirm Chapter 4 Nomination and Elections – 4.05 Vacancy appointment. <br /> Vice Chair R. Scholl asked for the resolution status to be reviewed. Secretary B. Amundsen stated that <br />the previous resolution was not approved by the council due to time expiration per statutes. That the <br />resolution can be reaffirmed by the commission if it is still desired to send this amendment for council <br />unanimous approval. Vice Chair R. Scholl asked for other discussion or a motion. <br />MOTION, by B. Amundsen, and seconded, by J. Peterson, to approve resolution 2026-01 reaffirming <br />the Commission's recommendation to amend 2.05 and 4.05, per Exhibit A, to allow council vacancy <br />to be appointed by a specified method. MOTION adopted 5-0. <br />9.Next Regular Meeting. <br /> The next regular meeting of the Commission is April 21, 2026, at 6:30 PM. <br />10.Adjournment: <br /> With no other items for the Commission to consider, Vice Chair R. Scholl asked for a motion to <br />adjourn. <br />MOTION, by B. Amundsen, and seconded, by E. James, to adjourn. MOTION adopted 5-0. <br />Meeting adjourned at 7:42 PM. <br />Respectfully submitted, <br />Brian Amundsen, <br />Secretary, Charter Commission of Mounds View MN <br />CharterCommMinutes_20260120_BA_Draft Page 2 of 2 <br />5 <br />50 <br />55 <br />60 <br />65 <br />70