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LIST OF ACTIONS APPROVED FOR CHARTER 95-1 . March 20, 1997 Charter Commission Meeting Chapter 1 - no changes Chapter 2 - no changes Chapter 3 Section 3 . 01 Council Meetings line 3 change "ordinance" to "resolu- tion" , lines 5 & 7 change "twenty-four" to "seventy-two" Section 3 . 10 Amendment and Repeal of Ordinances and Resolutions Subdivision 1 at the end of the first sentence, line 3 add "in whole or in part . " UNRESOLVED ISSUES Chapter 2 Section 2 . 05 Vacancies - Roger Stigney asked about vacancies in case of extended illness . Section 2 . 07 Salaries - Roger Stigney asked if council members would be paid in case of extended absence . April 17, 1997 Charter Commission Meeting Chapter 4 Section 4 .02 Term Limits - eliminate Section 4. 03 Primary Election - eliminate UNRESOLVED ISSUES Changes proposed by Bill Werner in Section 4. 07 Vacancy of Municipal Elected Office , Subd. 5 , Line 10 ,center, "However if the vacancy occurs (within 120 days of the regular municipal election) in the office of either/or both of the two Council members whose term are not up for election, the-seat will-he-filled-by-the-eandidate-€er-Eeumeil- tether-with-the tbird-and-feuEth-highest-vete-fetal-respeetvely- (each seat will be determined by being placed on the ballot at the regular election, if possible or else by special election. ) July 10, 1997 Charter Commission Meeting UNRESOLVED ISSUES Chapter 4, Section 4. 07 Vacancy of Municipal Elected Office Roger Stigney wants further discussion of definition of vacancy and will supply current state law. Cha-p-te-r----5- - Rhonda-Sm e j-a- wants--clarification- -of--the--proper -----legal term to be used throughout this chapter . At present these terms are used - "people of Mounds View, " "registered voters, " "citizens of the city, " "voters . " , etc. The above information was compiled from the minutes of the dates noted . Res ectfully submitted, Jean Miller Secretary 7/21/97