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HomeMy WebLinkAbout2018 Annual ReportMounds View Charter Commission 2018 Annual Report November 20, 2018 Honorable John H. Guthmann, Chief Judge Ramsey County District Court 1070 Courthouse 15 W. Kellogg Blvd Saint Paul, MN 55102 Honorable Judge Guthmann: SUMMARY OF COMMISSION ACTIVITY: January 2018 - December 2018 January 16, 2018: Continue discussion of Charter Section 4.05. Approved Resolution 2018-01a, setting future meeting dates for March thru July, and Minutes of September 19, 2017 meeting. March 20, 2018: Continue discussion of Charter Section 4.05 and the timeline requirements and issues related dates for city elections and recent updates to MN Statutes, League of MN Cities and Mounds View Code. Discuss ramifications of the changes in MN Statutes and their impact on our election timeline and resolution of MN Statute requirements. Adopted Minutes of January 16, 2018 meeting. May 15, 2018: Newly appointed Commissioner Russell Warren joined the Commission. Nyle Zikmund discussed the status of City Code and Ordinance updates and ongoing work to eventually codify the entire City Code. Discussion of the Charter Section 4.05 as it pertains to the timeline requirements and issues related dates for city elections and recent updates to MN Statutes. Adopted Minutes of March 20, 2018 meeting. July 17, 2018: Nyle Zikmund discussed the updates coming to the web and coming access to city records. Continued discussion of the Charter Section 4 Vacancy language. Adopted Resolution 2018-03a for meeting dates September thru January 2019. Adopted Minutes of May 15, 2018 meeting. September 18, 2018: Discussion of expiration of terms of members and an update from the Court for the current status. Discussion of the Charter Section 4.05 Vacancy language and the necessary changes for the requirements due to changes in Minnesota Statutes as it relates to elections. Adopted Minutes of July 17, 2018 meeting. October 16, 2018: Continue discussion of the Charter Section 4.05 Vacancy language. Adopted Minutes of September 18, 2018 meeting. Adopted a motion to suspend the election to fill the 2nd Vice Chair position, until January. November 20, 2018: Agenda includes: Discussion of the Charter Chapter 4 and Resolution 2019-01 to present the proposed amendment to the City Council. Adopt the Minutes of October 16, 2018 meeting. Resolution to amend our bylaws. Resolution to amend our meeting date for January and add dates for March and May. Review 2018 Annual report. Respectfully submitted, ___________________ ________________________ Brian Amundsen, Chair Jonathan J Thomas, Secretary