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HomeMy WebLinkAboutMarch 3, 2018 MinutesMounds View Charter Commission Minutes Tuesday, March 3, 2018 1. Call to Order – The meeting came to order at 7:01 P.M. 2. Roll Call – Present: B. Amundsen, B. Clawson, G. Oberg, J. Peterson, J. Thomas Excused: D. Erickson, B. Doty Absent: 3. Approval of Agenda Motion by J. Peterson, second by M. Reyes-Johnson, to approve the agenda. Motion Approved Approval of Minutes Motion by B. Clawson, second by G Oberg, to approve the minutes of January 16, 2018 as amended. Motion Approved 4. Citizens Comments from the Floor 5. Reports of Chair There is still an opening for an additional Charter Commission member and the application is now on the city website. 6. Reports of Members 7. Unfinished Business Discussion of the Charter Section 4.05 Vacancy language. Also, discussed 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. 8. New Business Agenda for November to include: Look for 2018 Ramsey County timeline to assist with timeline for chapter 4. Continue review of Chapter 4.05, with some additional timeline data. Next Meeting Date 5/15/2018. 9. Adjournment: meeting adjourned at 8:37 P.M.