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Mounds View Charter Commission 2017 Annual Report <br /> January 16, 2018 <br /> Honorable John H. Guthmann, Chief Judge <br /> Ramsey County District Court <br /> 1070 Courthouse <br /> 15 W. Kellogg Blvd <br /> Saint Paul, MN 55102 <br /> Honorable Judge Guthmann: <br /> SUMMARY OF COMMISSION ACTIVITY. January 2017 -December 2017 <br /> January 12, 2017: Newly appointed Commissioners Brandon Clawson and Greg Oberg joined the <br /> Commission. Review of Commission operating procedures and principals. Review Courts acceptance <br /> of By-Laws change to make Commission 9 members. Withdrawal of Resolution 2016-03. Review <br /> Charter Chapter 8 language and language clarification objectives. Election of Charter Commission <br /> Officers. Chair Brian Amundsen,Vice Chair Brandon Clawson, 2nd Vice Chair Greg Oberg, Secretary <br /> Jonathan Thomas.Approved Resolution 2017-01 a, setting Meeting Dates for March thru July, and <br /> Minutes of November 11, 2016 meeting. <br /> March 21, 2017: Newly appointed Commissioner Marisa Reyes-Johnson joined the Commission. <br /> Commissioner Don Johnson submitted resignation to Court. Review of Commission By-Laws, due to <br /> newly appointed commissioners. Review of Charter Chapter 4.05 Council vacancy and timeline for <br /> special elections, informally requested by Council. Consensus to meet jointly with Council to further <br /> discuss request and Council objective for review.Adopted Minutes of January 12, 2017 meeting. <br /> May 16, 2017: . Newly appointed Commissioner James Lamoreux joined the Commission. Discussion <br /> of the Charter Section 4.05 Vacancy language as it pertains to the current 365 days vs. statutory city <br /> requirements for 2 years. Discussion of Agenda for Joint Meeting with Council at July Council Work <br /> Session.Adopted Minutes of March 21, 2017 meeting. <br /> July 18, 2017: Commissioner James Lamoreux submitted resignation to Court. Review of joint <br /> meeting with Council and the discussion held. Adopted Resolution 2017-02a for meeting dates <br /> September thru January 2018. Adopted Minutes of May 16, 2017 meeting. <br /> September 19, 2017: Discussion of the Charter Section 4.05 Vacancy language as it pertains to the <br /> current 365 days vs. statutory city requirements for 2 years. Adopted Minutes of July 18, 2017 <br /> meeting. <br /> November 21, 2017: Discussion of the Charter Section 4.05 and 4.04 as related to possible timeline <br /> changes for special election for Council seat vacancy.Adopted motion to delay Annual Summary Letter <br /> for Court to January meeting agenda.Adopted Minutes of September 19, 2017 meeting. <br /> Respectfully submitted, <br />