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HomeMy WebLinkAboutCharter_Commission_MV_AnnualReport_2021_BA_DRAFTCharter Commission Chair Russell Warren 763-786-3591 Vice Chair Rebecca Scholl 651-503-3999 2nd Vice Chair Brandon Clawson 651-235-6052 Secretary Brian Amundsen 763-786-5699 Dennis Erickson 612-270-5293 Bob J King Jr 612-578-2340 Cell Miranda Munson 651-295-2997 Jerry Peterson 612-607-3953 Gary Quick 763-7786-4631 CHARTER COMMISSION of MOUNDS VIEW Annual Report Honorable Chief Judge Leonardo Castro 1350 Courthouse 15 West Kellogg Boulevard St. Paul, MN 55102 Summary of Commission Activity: January 2021 to November 2021 January 26, 2021, Election of Commission officers. Discussion of steps for Chapter 7, Taxation and Finances, for March and April meetings. First consideration of Bylaws amendment to update Open Meeting statute reference. Meeting was held by electronic zoom and roll-call votes were taken. March 23, 2021, Further discussion of amendment for Chapter 7, Taxation and Finances, to address reserve fund balance through a revision of the levy limit in Subdivision 7.03. Motion to meet April 27, to further discuss issue. Meeting was held by electronic zoom and roll-call votes were taken. April 27, 2021, Further discussion of amendment for Chapter 7, Taxation and Finances. Approval of three alternate tax levy limits for Council consideration and feedback at meeting in June, to be set by Council. Approval of Bylaws Article III, Section 1 Open Meeting statute reference number. Meeting was held by electronic zoom and roll-call votes were taken. June 22, 2021, Commission met with Council members at Special Council meeting to discuss and receive feedback on alternate tax levy limit language. No agreements or motions were taken. Meeting was chaired by mayor. August 17, 2021, Chapter 7, Taxation and Finances, discussion on Council preferred levy limit language. Motion to adopt language was tabled for next meeting. Adopted motion setting meeting dates for September to January 2022. September 21, 2021, Chapter 7, Taxation and Finances, August motion taken from the table and amended to the latest language received from attorney Kennedy and Graven, amendment adopted. Motion adopted to recommend the new language under 410.12, subdivision 7, charter amendment by Council passing ordinance of same language. Meeting was held by electronic zoom and roll-call votes were taken. November 16, 2021, Chapter 4, Elections and Nominations, discussed updates needed to comply with statute election laws, while maintaining unique features of Mounds View Charter. Commission met to approve the Chair's Annual Report to the District Court. _____________________________________________________ Russel Warren, Chair Brian Amundsen, Secretary