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Mounds View Charter Commission Minutes <br />Tuesday, Nov 20, 2018 <br />1. Call to Order – The meeting came to order at 7:00 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, B. Clawson, D. Erickson, J. Peterson, <br /> M. Reyes-Johnson, B. Staples, J. Thomas, R. Warren, <br /> Excused: <br /> Absent: B. Doty <br /> <br />3. Approval of Agenda <br /> Motion by R. Warren, second by B. Clawson, to approve the agenda as amended. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by M. Reyes-Johnson, second by B. Staples, to approve the minutes of Oct 16, 2018 as <br />amended. <br /> Motion Approved <br />4. Citizens Comments from the Floor <br /> <br />5. Reports of Chair <br /> <br />Discussion of info from the Court regarding 2 applications for appointments. <br />Welcome to Brooks Staples as a new member on the Mounds View Charter Commission. <br /> <br />6. Reports of Members <br /> <br />7. Unfinished Business <br /> <br />Discussion of Resolution 2018-05 to amend the Charter Commission Bylaws <br />Motion to table Resolution 2018-05 by J. Peterson seconded by B. Staples until January 2019. <br /> Motion Approved <br />Motion to approve the 2018 Annual Letter by R. Warren seconded by B. Staples. <br /> Motion Approved <br />Motion for meeting dates for January thru May 2019, Resolution 2018-04 by R. Warren seconded by B. <br />Clawson. <br /> Motion Approved <br /> <br />Continued discussion of the Charter Section 4 Vacancy in Office language primarily dealing with the <br />possibility of changing 545 days to 480 days and how to more succinctly define the number of days <br />required, 126 days, 182 days etc. <br /> <br />8. New Business <br /> <br /> Agenda for October to include: <br /> <br />Continue discussion on chapter 4 language and M. Reyes-Johnson’s notes with questions for review. <br />Election of Officers. <br />Resolution to amend Charter Commission Bylaws. <br /> Next Meeting Date 1/29/2019. <br /> <br />9. Adjournment: meeting adjourned at 8:35 P.M.