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Charter Commission <br />July 10, 2014 <br />Page 2 <br />46 <br />47 Commissioner Bretoi noted on line 63, it should state, "Bretoi suggested..." <br />48 <br />49 MOTION by Commissioner Lyden, seconded by Commissioner Dahl, approving the meeting <br />50 minutes of April 10, 2014 as amended. <br />51 <br />52 Motion passed unanimously. <br />53 <br />54 B. June 19, 2014 Special Meeting Minutes <br />55 <br />56 MOTION by Commissioner Penn, seconded by Commissioner Poehling. approving the meeting <br />57 minutes of June 19. 2014 as amended. <br />58 <br />59 Further discussion: Commissioner Penn noted that there are areas of the minutes that require <br />60 additional information. <br />61 <br />62 It was noted on line 31, it should state, "Motion to entertain adoption to propose wards (Turcotte <br />63 and 2nd ?) (Outcome) MOTION by Commissioner Turcotte. seconded by Commissioner Lvden, <br />64 to table the action regarding adoption of proposed wards to the next meeting." On line 44, it <br />65 should state, "...Turcotte seconded." MOTION by Dahl (2nd ?). seconded by Commissioner <br />66 Turcotte, to cGall special meeting on June 25th at 6:30pm for the purpose..." <br />67 <br />68 Commissioner Johnson arrived. <br />69 <br />70 On line 53, it should state, "...MOTION by Commissioner xxxx Poehling, seconded by <br />71 Commissioner xxx Johnson, to...." <br />72 <br />73 Motion passed unanimously. (Storberg, Helgemoe, Timm, and Bretoi abstained.) <br />74 <br />75 C. June 25, 2014 Special Meeting Minutes <br />76 Vice Chair Timm confirmed that the minutes were not complete and would be available for <br />77 review prior to the next regular meeting. <br />78 <br />79 UNFINISHED BUSINESS <br />80 <br />81 A. Review Outcome of Proposed Ward Charter Amendment <br />82 Commissioner Poehling stated that he is questioning whether the correct protocol for the Charter <br />83 Commission is being followed, noting that he researched State Statute 410.12. <br />84 <br />85 Vice Chair Timm provided additional information on the ability for the Charter Commission to <br />86 propose an amendment. <br />87 <br />88 MOTION by Commissioner Lyden, seconded by Commissioner Penn, requesting that the <br />89 concern expressed by Commissioner Poehling regarding the ability for the Charter Commission <br />90 to amend the Charter in this manner. <br />2 <br />Packet Page 3 of 25 <br />