HomeMy WebLinkAbout11-20-2018 MinutesMounds View Charter Commission Minutes
Tuesday, Nov 20, 2018
1. Call to Order – The meeting came to order at 7:00 P.M.
2. Roll Call – Present: B. Amundsen, B. Clawson, D. Erickson, J. Peterson,
M. Reyes-Johnson, B. Staples, J. Thomas, R. Warren,
Excused:
Absent: B. Doty
3. Approval of Agenda
Motion by R. Warren, second by B. Clawson, to approve the agenda as amended.
Motion Approved
Approval of Minutes
Motion by M. Reyes-Johnson, second by B. Staples, to approve the minutes of Oct 16, 2018 as
amended.
Motion Approved
4. Citizens Comments from the Floor
5. Reports of Chair
Discussion of info from the Court regarding 2 applications for appointments.
Welcome to Brooks Staples as a new member on the Mounds View Charter Commission.
6. Reports of Members
7. Unfinished Business
Discussion of Resolution 2018-05 to amend the Charter Commission Bylaws
Motion to table Resolution 2018-05 by J. Peterson seconded by B. Staples until January 2019.
Motion Approved
Motion to approve the 2018 Annual Letter by R. Warren seconded by B. Staples.
Motion Approved
Motion for meeting dates for January thru May 2019, Resolution 2018-04 by R. Warren seconded by B.
Clawson.
Motion Approved
Continued discussion of the Charter Section 4 Vacancy in Office language primarily dealing with the
possibility of changing 545 days to 480 days and how to more succinctly define the number of days
required, 126 days, 182 days etc.
8. New Business
Agenda for October to include:
Continue discussion on chapter 4 language and M. Reyes-Johnson’s notes with questions for review.
Election of Officers.
Resolution to amend Charter Commission Bylaws.
Next Meeting Date 1/29/2019.
9. Adjournment: meeting adjourned at 8:35 P.M.