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Mounds View Charter Commission Minutes <br />Tuesday, May 15, 2018 <br />1. Call to Order – The meeting came to order at 7:05 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, B. Clawson, B. Doty, D. Erickson, G. Oberg, J. Peterson, <br /> J. Thomas, M. Reyes-Johnson, R. Warren <br /> Excused: <br /> Absent: <br /> <br />3. Approval of Agenda <br /> Motion by J. Peterson, second by B. Clawson, to approve the agenda as amended. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by B. Doty, second by M. Reyes-Johnson, to approve the minutes of Mar 20, 2018 as amended. <br /> Motion Approved <br />4. Citizens Comments from the Floor <br /> <br />5. Reports of Chair <br /> <br />Welcome to our new Charter Commission member Russell Warren. <br /> <br />Intro of Nyle Zikmund to discuss the status of City Code and Ordinance updates and ongoing work to do <br />the required steps to complete the documentation and eventually codify the entire City Code. <br /> <br />6. Reports of Members <br /> <br />M. Reyes-Johnson thanked the Mayor for mentioning the Charter Commission during the State of the City <br />Address. <br /> <br />7. Unfinished Business <br /> <br />Discussion of the Charter Section 4.05 Vacancy language related to our previous discussions and <br />modifications being worked on by a subgroup. Discussion on catch lines. <br /> <br />Also, discussed the timeline requirements and issues related dates for city elections and recent updates to <br />MN Statutes, League of MN Cities and Mounds View Code. Discuss ramifications of the changes in MN <br />Statutes and their impact on our election timeline and resolution of MN Statute requirements. <br /> <br />8. New Business <br /> <br />Agenda for July to include: <br /> <br />Review all previous discussion on chapter 4 and try to come to some consensus on what basic direction we <br />are planning to propose. <br /> <br />Resolution for meeting dates <br /> <br /> Next Meeting Date 7/17/2018. <br /> <br />9. Adjournment: meeting adjourned at 9:07 P.M.