HomeMy WebLinkAbout01-21-2019 Minutes CorrectedMounds View Charter Commission Minutes
Tuesday, Jan 29, 2019
1.Call to Order – The meeting came to order at 7:00 P.M.
2.Roll Call –Present: B. Amundsen, B. Clawson, D. Erickson, J. Peterson, J. Klander,
M. Reyes-Johnson, B. Staples, J. Thomas, R. Warren
Excused:
Absent:
3.Approval of Agenda
Motion by, B. Clawson, second by, D. Erickson, to approve the agenda as amended.
Motion Approved
Approval of Minutes
Motion by B. Staples, second by R. Warren, to approve the minutes of Nov 20, 2018 as submitted.
Motion Approved
4.Citizens Comments from the Floor
5.Reports of Chair
Discussion of a list from the Court regarding Members list with contact info.
Welcome to Justin Klander as a new member on the Mounds View Charter Commission.
6.Reports of Members
7.Unfinished Business
Discussion of Resolution 2019-02 to amend the Charter Commission Bylaws
Motion to adopt Resolution 2019-02 by, B. Clawson, seconded by B. Staples.
Motion Approved
Motion to elect Officers as Chair, M. Reyes-Johnson; Vice Chair, J. Thomas; 2nd Vice Chair, B. Clawson;
Secretary, B. Amundsen by R. Warren seconded by B. Staples.
Motion Approved
Continued discussion of the Charter Section 4 Vacancy in Office language.
Discussion of Resolution 2019-01 to amend Chapter 4 of the Mounds View Charter.
8.New Business
Agenda for March to include:
Continue discussion on chapter 4 language.
Continue discussion of Resolution 2019-01 to amend Charter Commission Bylaws.
Discuss sending Chapter 4 language to legal.
Next Meeting Date 3/19/2019.
9.Adjournment: meeting adjourned at 8:10 P.M.