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Mounds View Charter Commission Minutes <br />Tuesday, July 18, 2017 <br />1. Call to Order – The meeting came to order at 7:02 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, B. Clawson, D. Erickson, <br /> G. Oberg, J. Peterson, M. Reyes-Johnson, J. Thomas <br /> Excused: B.Doty <br /> Absent: J Lamoreux <br /> <br />3. Approval of Agenda <br /> Motion by B. Clawson, second by J. Peterson, to approve the agenda. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by M. Reyes-Johnson, second by B. Clawson to approve the minutes of May 16, 2017 as <br />amended. <br /> Motion Approved <br /> Approval of Minutes <br /> Motion by J. Peterson, second by D. Erickson to amend the minutes of Mar 16, 2017 to correct some <br />date errors. <br />Motion Approved <br />4. Citizens Comments from the Floor <br /> <br />5. Reports of the Chair <br /> <br />6. Reports of Members <br /> <br />7. Unfinished Business <br /> <br />Discussion of the Charter Section 4.05 Vacancy language as it pertains to the current 365 days vs. <br />statutory city requirements for 2 years and the discussion we had in a joint session with the City Council <br />on the this issue. The one solution that was suggested was to change the 365 days to 16 months to make it <br />less likely that someone would be expected to go through a special election and then be required to run <br />another campaign in less than a year. <br /> <br />8. New Business <br /> <br />Discuss process to start working on proposed changes, including the “Markup styles” <br /> <br />Motion to adopt Resolution 2017-02 for meeting dates from September 2017 thru January 2018, made by <br />J. Peterson and seconded by G. Oberg. <br />Motion Approved <br /> Agenda for July to include: <br /> <br /> Look at proposals for language changes for Section 4.05 and Section 4.04. <br /> <br /> Next Meeting Date 9/19/2017. <br /> <br />9. Adjournment: meeting adjourned at 8:20 P.M.