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HomeMy WebLinkAboutCharter_Commission_MV_AnnualReport_2022_BA_FINAL_SIGNEDCHARTER COMMISSION of MOUNDS VIEW M���VI]S xEW Annual Report Charter Co rr) m i s s i o n Honorable Chief Judge Leonardo Casino 1350 Courthouse Chair 15 West Kellogg Boulevard Russell Warren St. Paul, MN 55102 763-786-3591 Summ of Commission Activi : Janua 2022 to November 2022 Vice Chair Rebecca Schell January 18, 2022, Motions to approve agenda and previous meeting minutes 651-503-3999 were adopted. Subcommittee established to identify updates to Charter Chapter 4 Nomination and Elections section. Resolution for meeting dates March 2i' vice Chair through July was adopted. Meeting was held by electronic zoom and roll -call votes were taken. Secretary Brian Amundsen March 15, 2022, Motions to approve agenda and previous meeting minutes 763-786-5699 were adopted. Subcommittee reported findings of possible amendments to Chapter 4, Nominations and Elections, but tabled for action at next meeting. Dennis Erickson 612-270-5293 May 17, 2022, Motions to approve agenda and previous meeting minutes were Edeth ,lances adopted. Further discussion of amendment for Chapter 4, Nominations and 763-443-5655 Elections. Commission determined only three amendments were warranted and directed the Secretary to draft language for review at July meeting - Matthew Meehan 763-221-1436 July 19, 2022, Motions to approve agenda and previous meeting minutes were Jerry Peterson adopted, Resolution for adding "vacancy" definition was tabled for handling 612-607-3953 with two additional resolutions to be drafted for Chapter 4, Nomination and Elections. Motions to prepare draft resolutions to modify Chapter 4.02, and Aaron Pratt 4.05 with specific language were adopted. Motion for meeting dates from 61.2-743-7444 September through January 2023 were adopted. Gary Quick September 20, 2022, Motions to approve agenda and previous meeting 763-7786-4631 minutes were adopted. Three resolutions for Chapter 4, Nominations and Elections, were adopted. 2022-03 adds definition reference for vacancy (of office) to 4.05 Subd 1. 2022-04 amends Special Election timing to comply with Uniform Election dates. 2022-05 removes Term Limits language. November 15, 2022, Motions to approve agenda and previous meeting minutes were adopted. Chair welcomed new members. Commission adopted Resolution 2022-06 reaffirmed its recommendations to amend the Charter. through Resolutions 2022-03, 2022-04, and 2022-05, in order to restart the public hearing and approval timeline due to a council member illness delaying the C cil's action on these recommendations. Commission discussed the ,mpChai 's nnual Report to the District Court and the codification process of the Ch -V amendnent ss since 2021. Russell Warren, Chair XBt4an Xnn dse Secre