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HomeMy WebLinkAboutAgenda 03-21-2023Charter Commission Chair Russell Warren 763-786-3591 Vice Chair Rebecca Scholl 651-503-3999 2nd Vice Chair Jerry Peterson 612-607-3953 Secretary Brian Amundsen 763-786-5699 Dennis Erickson 612-270-5293 Edeth James 763-443-5655 Matthew Meehan 763-221-1436 Aaron Pratt 612-743-7494 Gary Quick 763-786-4631 CHARTER COMMISSION MEETING Mounds View City Hall 6:30 PM Tuesday, March 21, 2023 AGENDA 1.Call to Order. 2.Roll Call. __ Brian Amundsen __ Dennis Erickson __ Edeth James __ Matthew Meehan __ Jerry Peterson __ Aaron Pratt __ Gary Quick __ Rebecca Scholl __ Russell Warren 3.Approval of Agenda and Minutes. a.Review and approve Agenda. b.Review and approve January 17, 2023, Minutes. 4.Citizen Comments from the floor. 5.Reports of the Chair. 6.Reports of Members. 7.Unfinished Business. a.30 min Review Addition of Severability Clause for Charter b.15 min Discussion Charter Typo's recommendations of American Legal Publishing. c.15 min Discussion of possible Assistant Secretary for Commission. 8.New Business 9.Next Regular Meeting Date. Tuesday, May 16, 2023, at 6:30 PM 10.Adjournment. Approved by Charter Commission, on March 21, 2023. Attesting, Brian Amundsen, Secretary, Charter Commission of Mounds View, MN Charter Commission Chair Russell Warren 763-786-3591 Vice Chair Rebecca Scholl 651-503-3999 2nd Vice Chair Jerry Peterson 612-607-3953 Secretary Brian Amundsen 763-786-5699 Dennis Erickson 612-270-5293 Edeth James 763-443-5655 Matthew Meehan 763-221-1436 Aaron Pratt 612-743-7494 Gary Quick 763-786-4631 CHARTER COMMISSION MEETING w/ City Council members Mounds View City Hall 6:00 PM Tuesday, March 21, 2023 AGENDA 1.Call to Order. 2.Roll Call. Commission __ Brian Amundsen __ Dennis Erickson __ Edeth James __ Matthew Meehan __ Jerry Peterson __ Aaron Pratt __ Gary Quick __ Rebecca Scholl __ Russell Warren Council __ Theresa Cermak __ Sherry Gunn ___ Al Hull __ Zach Lindstrom __ Gary Meehlhause 3.Approval of Agenda. a.Review and approve Agenda. 4.Joint Council and Commission discussion a.Individual introductions and personal city interest. b.Recognition of city governance role of each group. c.Review Commission 2022 Annual Report d.General discussion of potential adds, deletions, updates or change to Charter. 5.Next Regular Commission Meeting Date. Tuesday, March 21, 2023, at 6:30 PM 6.Adjournment. Approved by Charter Commission, on March 21, 2023. Attesting, Brian Amundsen, Secretary, Charter Commission of Mounds View, MN