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Charter Minutes 11-15-2022 Approved
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Charter Minutes 11-15-2022 Approved
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MV City Charter Commission
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Mounds View Charter Commission Minutes - APPROVED <br />Tuesday, November 15, 2022 <br />8.New Business (cont) <br />B. Annual Report to the Court. Chair R. Warren presented the Annual Report for review and comments. <br />Secretary B. Amundsen was directed to update the report with Resolution 2022-06, adopted this evening, <br />and to bring for Chair's signature before sending to the Court. There were no other comments from the <br />Commission. <br />C. Severability Clause of the Charter. Secretary B. Amundsen introduced the topic. This issue is before the <br />Commission as a result of a question to the City Attorney whether the entire Charter should have a <br />severability clause rather than just Chapter 4? The City Attorney's felt it would be prudent for the <br />Commission to consider adding a whole Charter clause, examples from other charters were also provided <br />for consideration. The Commission consensus was to pursue this issue at the next meeting. <br />D. Charter Codification process. Secretary B. Amundsen explained that some punctuation issues have been <br />brought to the Chair and Secretary's attention by American Legal, who the City has contracted to codify the <br />Charter amendments. The City Attorney feels these issue need to be addressed by the Commission with a <br />resolution to amend the Charter. The Secretary was directed to work with the City Attorney to present a <br />resolution, to the Commission, so that the corrections can be codified with the levy limit and special election <br />amendments already passed by the Commission and Council. <br />9.Next Regular Meeting. <br />The next regular meeting of the Commission is January 17, 2023, at 6:30 PM. <br />Secretary B. Amundsen indicated that the Bylaws review, election of officers, future meeting dates, and <br />severability issues are slated for the next meeting. He also suggested, and City Administrator agreed, that a <br />joint meeting with the new Council should be setup for 2023. <br />10.Adjournment: With no other items for the Commission to consider, the Chair asked for motion to adjourn. <br />Motion to adjourn, by E. James, and seconded, by A. Pratt. <br />Chair R. Warren adjourned the meeting at 6:56 PM. <br />Respectfully submitted, <br />Brian Amundsen, <br />Secretary, Charter Commission of Mounds View MN <br />Approved as presented by Charter Commission, on January 17, 2023 <br />Attesting, Brian Amundsen, Secretary, Charter Commission of Mounds View, MN <br />Page 2 of 2
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