04-14-2011 Charter Packet - Laserfiche WebLink

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Charter Commission January 13, 2011 Page 5 "'''''181 Commissioner Sutherland asked who signed the contract with Ms. Marty for the Commission. 182 183 Commissioner Gunderson stated that she believes Chair Dahl's intent was to discuss the contract 184 and inform those members who were not on the Commission at the time. She also asked if the 185 Commission voted on entering the contract. 186 187 Commissioner Carlson stated that Cori Duffy was Chair at the time of the signing of the contract. 188 The contract was discussed at many meetings and that three attorneys were considered. 189 190 Motion passes, Commissioner Sutherland abstained. 191 192 Commissioner Sutherland asked for a copy of the contract to be brought to the next meeting. 193 Commissioner Gunderson stated she will discuss that request with the Chair. 194 195 196 B. Discussion of joint council meeting tabled from October 14, 2010 197 198 Commissioner Penn asked if the agenda item includes discussion of a joint task force. 199 200 Commissioner Sutherland clarified the last agenda had further discuss points about this item. 201 X202 Commissioner Gunderson read the section of the minutes of the October and that there was great 203 confusion of at that point of the meeting. 204 205 Commissioner Storberg stated that she made a motion and the motion failed. Commissioner 206 Gunderson stated that action was then to table the item. 207 208 MOTION by Commissioner Drennen, seconded by Commissioner Carlson, to table the agenda 209 item to the next Commission meeting. 210 211 Commissioner Turcotte asked if the discussion should be continued if the Commission does not 212 have any funds to work on it. 213 214 Commissioner Lyden referred to lines 93 — 96 of the minutes of the November 10, 2010 City 215 Council work session about the budget for the Charter Commission. 216 217 Commissioner Sutherland asked who would lead the discussion of the agenda item. She did not 218 feel there is any new information to discuss. 219 220 Commissioner Gunderson believes that Chair wanted to discuss the City Council work session 221 mentioned and make sure that each Commissioner had a chance to discuss. 222 223 Commissioner Penn supports the apparent point of view of the Chair. 224 225 Commissioner Gunderson calls the question.