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Mounds View Charter Commission Minutes <br />Tuesday, March 3, 2018 <br />1. Call to Order – The meeting came to order at 7:01 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, B. Clawson, G. Oberg, J. Peterson, J. Thomas <br /> Excused: D. Erickson, B. Doty <br /> Absent: <br /> <br />3. Approval of Agenda <br /> Motion by J. Peterson, second by M. Reyes-Johnson, to approve the agenda. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by B. Clawson, second by G Oberg, to approve the minutes of January 16, 2018 as amended. <br /> Motion Approved <br />4. Citizens Comments from the Floor <br /> <br /> <br />5. Reports of Chair <br /> <br />There is still an opening for an additional Charter Commission member and the application is now on the <br />city website. <br /> <br />6. Reports of Members <br /> <br />7. Unfinished Business <br /> <br />Discussion of the Charter Section 4.05 Vacancy language. Also, discussed the timeline requirements and <br />issues related dates for city elections and recent updates to MN Statutes, League of MN Cities and <br />Mounds View Code. Discuss ramifications of the changes in MN Statutes and their impact on our <br />election timeline and resolution of MN Statute requirements. <br /> <br />8. New Business <br /> <br />Agenda for November to include: <br /> <br /> Look for 2018 Ramsey County timeline to assist with timeline for chapter 4. <br /> Continue review of Chapter 4.05, with some additional timeline data. <br /> <br /> Next Meeting Date 5/15/2018. <br /> <br />9. Adjournment: meeting adjourned at 8:37 P.M.