HomeMy WebLinkAboutCharterCommMinutes_20220315_BA_APPROVEDMounds View Charter Commission Minutes - APPROVED
Tuesday, March 15, 2022
1.Call to Order. Regular meeting came to order at 6:34 PM.
2.Roll Call. Present: B. Amundsen (Secretary), B. Clawson, D. Erickson, Bob King Jr., M. Munson,
J. Peterson, G. Quick, R. Scholl
Excused: R. Warren (Chair)
Absent:
Also present: Council Liaison Gary Meehlhause, City Attorney Joseph Sathey of Kennedy &
Graven.
3.Approval of Agenda and Minutes.
A. Approve Agenda.
Vice-Chair R. Scholl introduced the Preliminary Agenda.
MOTION, by J. Peterson, and seconded, by B. King Jr., to adopt the Preliminary Agenda as presented.
Discussion was requested, and no one wishing to discussion, the vote was taken and Motion Adopted.
B. Approve Minutes.
Vice-Chair R. Scholl asked for review of the Secretary's January 18, 2022, minutes.
MOTION, by G. Quick, and seconded, by B. King Jr. to waive the reading of minutes.
Discussion was requested, and no one wishing to discussion, the vote was taken and Motion Adopted.
MOTION, by G. Quick, and seconded, by B. Clawson, to approve the minutes as presented.
Discussion was requested, and no one wishing to discussion, the vote was taken and Motion Adopted.
4.Citizens Comment from the Floor.
D. Erickson spoke about the City Rainy Day Fund status as presented at the City Council meeting last night.
5.Reports of Chair.
None.
6.Reports of Members.
B. King discussed Festival in the Park meetings are on the second Tuesday of the month.
7.Unfinished Business.
A. Chapter 4 Nominations and Elections. Vice Chair R. Scholl, acknowledged receipt of report from the
Subcommittee and asked for a verbal presentation of the report, but limited time for discussion. B.
Amundsen and J. Peterson spoke to the four points listed in the report. The Vice-Chair thanked the
subcommittee for the report.
MOTION, by B. King Jr., to table until the next regular meeting. With all present voting aye.
Motion Adopted.
8.New Business
9.Next Regular Meeting.
The next regular meeting of the Commission is May 17, 2022, at 6:30 PM.
10.Adjournment: Vice-Chair R. Scholl hearing no other business to be addressed declared the meeting
adjourned at 6:59 PM.
Respectfully submitted,
Brian Amundsen,
Secretary, Charter Commission of Mounds View MN
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Mounds View Charter Commission Minutes - APPROVED
Tuesday, March 15, 2022
Approved by Charter Commission, on May 17, 2022
Attesting, Brian Amundsen, Secretary, Charter Commission of Mounds View, MN
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