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Mounds View Charter Commission Minutes <br />Tuesday, September 19, 2017 <br />1. Call to Order – The meeting came to order at 7:01 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, B. Clawson (arrived at 7:27 PM), <br /> G. Oberg, J. Peterson, M. Reyes-Johnson, J. Thomas <br /> Excused: B. Doty, D. Erickson <br /> Absent: <br /> <br />3. Approval of Agenda <br /> Motion by J. Peterson, second by G. Oberg, to approve the agenda as amended. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by M. Reyes-Johnson, second by G. Oberg to approve the minutes of July 18, 2017 as <br />amended. <br /> Motion Approved <br />4. Citizens Comments from the Floor <br /> <br /> Gary Mealhouse – re: Time allowance in section 4.05. <br /> Nyle Zikmund – serving as interim part time City Administrator. <br /> <br />5. Reports of Chair <br /> <br />There is still an opening for an additional Charter Commission member. <br /> <br />6. Reports of Member <br /> <br />7. Unfinished Business <br /> <br />Discussion of the Charter Section 4.05 Vacancy language as it pertains to the current 365 days vs. <br />statutory city requirements for 2 years and the discussion we had in a joint session with the City Council <br />on this issue. <br /> <br />8. New Business <br /> <br /> Agenda for November to include: <br /> <br /> Look at proposals for language changes for Section 4.05 and Section 4.04. <br /> Review Bylaws requirements <br /> <br /> Next Meeting Date 11/21/2017. <br /> <br />9. Adjournment: meeting adjourned at 8:44 P.M.