Laserfiche WebLink
Mounds View Charter Commission Minutes —APPROVED <br /> Tuesday, July 16, 2024 <br /> 1. Call to Order. Regular meeting came to order at 6:30 PM. <br /> 2. Roll Call. Present: B.Amundsen, E. James, M. Meehan, J. Peterson, G. Quick, <br /> R. Scholl, R. Warren <br /> Excused: D. Erickson <br /> Absent: A. Pratt <br /> Also present: Council Liaison Gary Meehlhause, City Attorney Joseph Sathe <br /> 3. Annroval of Agenda and Minutes. <br /> A.Approve Agenda. <br /> Chair R. Warren introduced the Preliminary Agenda and asked for any discussion or changes. Hearing none <br /> Chair R. Warren asked for the agenda to be adopted. Motion Adopted 6-0. <br /> B.Approve Minutes. <br /> Chair R. Warren asked for review of the Secretary's May 2, 2024, Meeting Minutes. Discussion about <br /> spelling corrections occurred. <br /> MOTION,by B.Amundsen, and seconded,by G. Quick, to approve the Meeting Minutes as amended. <br /> Motion Adopted 6-0 <br /> 4. Citizens Comment from the Floor. <br /> None presented. <br /> 5. Reports of Chair. <br /> None presented. <br /> 6. Reports of Members. <br /> None presented. <br /> 7. Unfinished Business. <br /> a. Resolution 2024-05 Chapter 7 Taxation and Finances—Annual Calendar date modifications. <br /> Chair R. Warren asked the secretary to explain the resolution presented. B.Amundsen explained the <br /> resolution was result of last commission meeting when a request from city finance director was presented <br /> for the commission to adjust the dates of the five-year plan approval to August 1, allowing more time for <br /> gathering data on the initial budget impact projections, and that the resolution presented makes the <br /> necessary changes to the charters chapters 7.04 and 7.05 <br /> MOTION,by B.Amundsen, and seconded,by R. Scholl, to approve resolution 2024-05 as presented. <br /> Discussion occurred. Motion Adopted 6-0 <br /> b. Resolution 2024-06 Chapter 4 Nominations and Elections—4.05 Vacancy appointment allowance. <br /> Chair R. Warren requested the secretary to explain the resolution presented. B.Amundsen explained that <br /> at the direction of the commission the language from the last meeting was compared to current language in <br /> 4.05 on vacancy, and the language was added or deleted to comply with the commissions May consensus <br /> to move forward with allowing appointments if the next election would be more than 120 days. Discussion <br /> occurred about the alternate form of approval in lines 44, 53 to 57, and 73. <br /> MOTION,by R. Scholl, and seconded, by G. Quick, to drop those lines of alternate approval <br /> process. Discussion occurred. Motion Adopted 6-0 <br /> (NOTE: E. James joined the meeting at 6:58 PM.) <br /> Chair R. Warren asked for discussion of the Exhibit 2024-06. Discussion occurred about various points of <br /> the language including: council approval of the appointment if a tie resulted, need to add"qualified to <br /> Page 1 of 2 <br />