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07-28-2011 Charter Packet
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07-28-2011 Charter Packet
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Charter Commission
Charter Meeting Type
Special
Charter Document Type
Packets
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7/28/2011
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Charter Commission <br />January 13, 2011 <br />Page 5 <br />181 Commissioner Carlson stated that Cori Duffy was Chair at the time of the signing of the contract. <br />182 The contract was discussed at many meetings and that three attorneys were considered. <br />183 <br />184 Motion passes, Commissioner Sutherland abstained. <br />185 <br />186 Commissioner Sutherland asked for a copy of the contract to be brought to the next meeting. <br />187 Commissioner Gunderson stated she will discuss that request with the Chair. <br />188 <br />189 <br />190 B. Discussion of joint council meeting tabled from October 14, 2010 <br />191 <br />192 Commissioner Penn asked if the agenda item includes discussion of a joint task force. <br />193 Commissioner Sutherland clarified the last agenda had further discuss points about this item. <br />194 <br />195 Commissioner Gunderson read the section of the minutes of the October and that there was great <br />196 confusion of at that point of the meeting. <br />197 <br />198 Commissioner Storberg stated that she made a motion and the motion failed. Commissioner <br />199 Gunderson stated that action was then to table the item. <br />200 <br />^� 201 MOTION by Commissioner Drennen, seconded by Commissioner Carlson, to table the agenda <br />202 item to the next Commission meeting. <br />203 <br />204 Commissioner Turcotte asked if the discussion should be continued if the Commission does not <br />205 have any funds to work on it. <br />206 <br />207 Commissioner Lyden referred to lines 93 — 96 of the minutes of the November 10, 2010 City <br />208 Council work session about the budget for the Charter Commission. <br />209 <br />210 Commissioner Sutherland asked who would lead the discussion of the agenda item. She did not <br />211 feel there is any new information to discuss. <br />212 <br />213 Commissioner Gunderson believes that Chair wanted to discuss the City Council work session <br />214 mentioned and make sure that each Commissioner had a chance to discuss. <br />215 <br />216 Commissioner Penn supports the apparent point of view of the Chair. <br />217 <br />218 Commissioner Gunderson calls the question. <br />219 <br />220 Motion passes with Commissioner Sutherland voting no. <br />221 <br />222 C. Memo from City Council on Odd Year Election (tabled from October 10,2010) <br />223 <br />224 Commissioner Gunderson stated that the Chair wanted to speak on this issue. Commissioner <br />225 Gunderson stated that the memo is informing the Commission of a proposal from <br />5 <br />
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