HomeMy WebLinkAbout01-16-2018 MinutesMounds View Charter Commission Minutes
Tuesday, January 16, 2018
1. Call to Order – The meeting came to order at 7:05 P.M.
2. Roll Call – Present: B. Amundsen, D. Erickson, G. Oberg, J. Peterson, J. Thomas
Excused: M. Reyes-Johnson, B. Doty
Absent: B. Clawson
3. Approval of Agenda
Motion by J. Peterson, second by G Oberg, to approve the agenda as amended.
Motion Approved
Approval of Minutes
Motion by J. Peterson, second by G Oberg, to approve the minutes of September 19, 2017.
Motion Approved
4. Citizens Comments from the Floor
5. Reports of Chair
There is still an opening for an additional Charter Commission member.
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 special elections and recent updates to MN Statutes.
8. New Business
Discussion of Annual Letter to the District Court.
Motion by J. Peterson, second by G Oberg, to approve a resolution to send the Annual Letter to the
District Court.
Motion Approved
Discussion of Resolution 2018-01 setting future meeting dates.
Motion by B. Amundsen, second by G Oberg, to approve a Resolution 2018-01, setting meeting dates.
Motion Approved
Agenda for November to include:
Look for 2018 Ramsey County timeline to assist with timeline for chapter 4.
Continue review of Chapter 4.05 and consider language in Appendixes A, B, C, and D.
Next Meeting Date 3/20/2018.
9. Adjournment: meeting adjourned at 8:01 P.M.
Charter
Commission
Chair
Brian Amundsen
763-786-5699
Vice Chair
Brandon Clawson
651-235-6052
2nd Vice Chair
Gregory Oberg
763-607-0141
Secretary
Jonathan J Thomas
763-784-5205
Bill Doty
763-786-3421
Dennis Erickson
612-270-5293
Jerry Peterson
612-607-3953
Marisa Reyes-Johnson
763-464-8682
CHARTER COMMISSION MEETING
7:00 PM Tuesday 20 March 2018
Mounds View City Hall Council Chambers
Preliminary AGENDA
1.Call to Order
2.Roll Call
__ Brian Amundsen __ Brandon Clawson __ Bill Doty
__ Dennis Erickson __ Gregory Oberg __ Jerry Peterson
__ Marisa Reyes-Johnson __ Jonathan J Thomas
3.Approval of Agenda and Minutes
Review and approve Agenda
Review and approve 16 January 2018 Minutes
4.Citizens Comments from the floor
5.Reports of the Chair
6.Reports of Members
7.Unfinished Business
20 min Charter 4 Vacancy Language Adaptions
20 min Timeline Examples applying existing code
20 min Appendix Timeline Corrections
8.New Business
10 min Set next meeting agenda items
9.Next Regular Meeting Date – 15 May 2018 at 7 PM
10. Adjournment