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HomeMy WebLinkAboutCharter_Commission_MV_AnnualReport_2022_BA_DRAFTCharter Commission Chair Russell Warren 763-786-3591 Vice Chair Rebecca Scholl 651-503-3999 2nd Vice Chair Secretary Brian Amundsen 763-786-5699 Dennis Erickson 612-270-5293 Edeth James 763-443-5655 Matthew Meehan 763-221-1436 Jerry Peterson 612-607-3953 Aaron Pratt 612-743-7494 Gary Quick 763-7786-4631 CHARTER COMMISSION of MOUNDS VIEW Annual Report Honorable Chief Judge Leonardo Castro 1350 Courthouse 15 West Kellogg Boulevard St. Paul, MN 55102 Summary of Commission Activity: January 2022 to November 2022 January 18, 2022, Motions to approve agenda and previous meeting minutes were adopted. Subcommittee established to identify updates to Charter Chapter 4 Nomination and Elections section. Resolution for meeting dates March through July was adopted. Meeting was held by electronic zoom and roll-call votes were taken. March 15, 2022, Motions to approve agenda and previous meeting minutes were adopted. Subcommittee reported findings of possible amendments to Chapter 4, Nominations and Elections, but tabled for action at next meeting. May 17, 2022, Motions to approve agenda and previous meeting minutes were adopted. Further discussion of amendment for Chapter 4, Nominations and Elections. Commission determined only three points of amendment were warranted and directed draft language be presented at July meeting. July 19, 2022, Motions to approve agenda and previous meeting minutes were adopted. Resolution for adding “vacancy” definition was tabled for handling with two additional resolutions to be drafted for Chapter 4, Nomination and Elections. Motions to prepare draft resolutions to modify Chapter 4.02, and 4.05 with specific language were adopted. Motion for meeting dates from September through January 2023 was adopted. September 20, 2022, Motions to approve agenda and previous meeting minutes were adopted. Three resolutions for Chapter 4, Nominations and Elections, were adopted. 2022-03 adds reference to 4.05 Subd 1 for where to find definition of vacancy (of office). 2022-04 amends Special Election for vacancy of office and timing to comply with Uniform Election dates, 2022-05 removes unconstitutional language on Term Limits. November 15, 2022, Motions to approve agenda and previous meeting minutes were adopted. Chair welcomed new members. Commission discussed the Chair's Annual Report to the District Court and the codification process of the Charter amendments passed since 2021. _____________________________________________________ Russell Warren, Chair Brian Amundsen, Secretary