HomeMy WebLinkAbout09-19-2017 MinutesMounds View Charter Commission Minutes
Tuesday, September 19, 2017
1. Call to Order – The meeting came to order at 7:01 P.M.
2. Roll Call – Present: B. Amundsen, B. Clawson (arrived at 7:27 PM),
G. Oberg, J. Peterson, M. Reyes-Johnson, J. Thomas
Excused: B. Doty, D. Erickson
Absent:
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 M. Reyes-Johnson, second by G. Oberg to approve the minutes of July 18, 2017 as
amended.
Motion Approved
4. Citizens Comments from the Floor
Gary Mealhouse – re: Time allowance in section 4.05.
Nyle Zikmund – serving as interim part time City Administrator.
5. Reports of Chair
There is still an opening for an additional Charter Commission member.
6. Reports of Member
7. Unfinished Business
Discussion of the Charter Section 4.05 Vacancy language as it pertains to the current 365 days vs.
statutory city requirements for 2 years and the discussion we had in a joint session with the City Council
on this issue.
8. New Business
Agenda for November to include:
Look at proposals for language changes for Section 4.05 and Section 4.04.
Review Bylaws requirements
Next Meeting Date 11/21/2017.
9. Adjournment: meeting adjourned at 8:44 P.M.