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MOUNDS EW <br />Charter <br />Commission <br />Chair <br />Russell Warren <br />763-786-3591 <br />Vice Chair <br />Rebecca Scholl <br />651-503-3999 <br />2" d Vice Chair <br />Jerry Peterson <br />612-607-3953 <br />Secretary <br />Brian Amundsen <br />763-786-5699 <br />Dennis Erickson <br />612-270-5293 <br />Edeth James <br />763-443-5655 <br />Mathew Meehan <br />763-221-1436 <br />Aaron Pratt <br />612-743-7494 <br />Gary Quick <br />763-786-4631 <br />RESOLUTION NO.2023-06 <br />CITY OF MOUNDS VIEW CHARTER COMMISSION <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />RESOLUTION RECOMMENDING AMENDMENT OF THE <br />MOUNDS VIEW CHARTER BY ORDINANCE <br />WHEREAS, the City of Mounds View (the "City") is governed by a home rule <br />charter pursuant to Minnesota Statutes, chapter 410; and <br />WHEREAS, the City's charter commission (the "Commission") has the <br />authority under Minnesota Statutes, section 410.12, subdivision 7, to recommend <br />amendments to the City's charter; and <br />WHEREAS, after discussion and deliberation, the Commission has determined <br />that the City's home rule charter should be amended to explicitly provide the City <br />Council with direction to appoint a Council member to perform the duties of the Mayor <br />when there is a vacancy in the office of the Mayor and the Acting Mayor is unable to <br />perform the duties of the Mayor due to disability or absence from the municipality and it <br />desires to recommend such amendment to the City Council; and <br />WHEREAS, the Commission requests that the City Council respond within 30 <br />days with any questions regarding or clarifications to the suggested amendments or if the <br />City Council is not in unanimous agreement with the Commission's recommendation. <br />NOW THEREFORE BE IT RESOLVED by the Mounds View Charter <br />Commission that it is recommended that Chapter 2 of the Mounds View City Charter be <br />amended by ordinance, in the form attached hereto as Exhibit A, to be enacted by the <br />City Council of the City of Mounds View pursuant to Minnesota Statutes, section 410.12, <br />subdivision 7. <br />Passed and adopted at a regularly scheduled meeting of the Mounds View Charter <br />Commission on September 19, 2023. <br />r <br />By . y 5 Lz L W <br />Russell W ren, Chair <br />ATTEST: <br />By <br />BriaAmun8sen, Secretary <br />2023-06_20230920BA APPROVED Page 1 of 3 <br />