12-12-1984 - Laserfiche WebLink

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V. New Business page (3) Bob Beutel presented, and read , a proposed resolution regarding appointments to the Mounds View Charter Commission. (copy attached) Motion made by Bob Beutel, seconded by Russ Warren, that the resolution be adopted by the Charter Commission as a functional rule. Motion made by Duane McCarty to table this resolution until the next regular meeting, with the request that the author clarify the application process of the resolution and bring into conformance with state law under Chapter 410.05, Subdivision 3. Seconded by Jean Miller. Motion failed by unanimous vote. After further discussion, the author amended his resolution as follows: "Resolution re: appointments WHEREAS the citizens of the City of Mounds View adopted the City Charter in order to make the government of the City of Mounds View more representative of its citizens and to permit and encourage more participation by the citizens in the governmental processes of the City of Mounds View; NOW, THEREFORE, BE IT RESOLVED: That at least three months prior to the expiration of any seat on the City of Mounds View Charter Commission, or upon the resignation, removal, or death of any commission member, the Chairman shall cause to be published in the Newsletter and the official newspaper of the City of Mounds View a notice of said expiration, the name of the in- cumbent member holding said seat, a summary of the application process, and the final date the Chief Judge will accept applications for appointment to said seat." The chairman called for a vote on the main motion regarding the Resolution. The motion carried unanimously to approve the Resolution as amended. VI. Election of Officers Motion made by Russ Warren, seconded by Duane McCarty, to the present officers for another 2 year term in office. The commission cast a unanimous vote for: Chairman: Bill Doty Vice-Chairman: Neil Loeding Secretary: Ruth White