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CHARTER COMMISSION of MOUNDS VIEW <br />M���VI]S xEW Annual Report <br />Charter <br />Co rr) m i s s i o n Honorable Chief Judge Leonardo Casino <br />1350 Courthouse <br />Chair 15 West Kellogg Boulevard <br />Russell Warren St. Paul, MN 55102 <br />763-786-3591 <br />Summ of Commission Activi : Janua 2022 to November 2022 <br />Vice Chair Rebecca Schell January 18, 2022, Motions to approve agenda and previous meeting minutes <br />651-503-3999 were adopted. Subcommittee established to identify updates to Charter Chapter <br />4 Nomination and Elections section. Resolution for meeting dates March <br />2i' vice Chair through July was adopted. Meeting was held by electronic zoom and roll -call <br />votes were taken. <br />Secretary <br />Brian Amundsen <br />March 15, 2022, Motions to approve agenda and previous meeting minutes <br />763-786-5699 <br />were adopted. Subcommittee reported findings of possible amendments to <br />Chapter 4, Nominations and Elections, but tabled for action at next meeting. <br />Dennis Erickson <br />612-270-5293 <br />May 17, 2022, Motions to approve agenda and previous meeting minutes were <br />Edeth ,lances <br />adopted. Further discussion of amendment for Chapter 4, Nominations and <br />763-443-5655 <br />Elections. Commission determined only three amendments were warranted and <br />directed the Secretary to draft language for review at July meeting - <br />Matthew Meehan <br />763-221-1436 <br />July 19, 2022, Motions to approve agenda and previous meeting minutes were <br />Jerry Peterson <br />adopted, Resolution for adding "vacancy" definition was tabled for handling <br />612-607-3953 <br />with two additional resolutions to be drafted for Chapter 4, Nomination and <br />Elections. Motions to prepare draft resolutions to modify Chapter 4.02, and <br />Aaron Pratt <br />4.05 with specific language were adopted. Motion for meeting dates from <br />61.2-743-7444 <br />September through January 2023 were adopted. <br />Gary Quick September 20, 2022, Motions to approve agenda and previous meeting <br />763-7786-4631 <br />minutes were adopted. Three resolutions for Chapter 4, Nominations and <br />Elections, were adopted. 2022-03 adds definition reference for vacancy (of <br />office) to 4.05 Subd 1. 2022-04 amends Special Election timing to comply <br />with Uniform Election dates. 2022-05 removes Term Limits language. <br />November 15, 2022, Motions to approve agenda and previous meeting minutes <br />were adopted. Chair welcomed new members. Commission adopted <br />Resolution 2022-06 reaffirmed its recommendations to amend the Charter. <br />through Resolutions 2022-03, 2022-04, and 2022-05, in order to restart the <br />public hearing and approval timeline due to a council member illness delaying <br />the C cil's action on these recommendations. Commission discussed the <br />,mpChai 's nnual Report to the District Court and the codification process of the <br />Ch -V amendnent ss since 2021. <br />Russell Warren, Chair XBt4an Xnn dse Secre <br />