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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.