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Jan 12 10 04:30p Caroline Dahl <br />651-484-4781 p.3 <br />Charter Commission <br />December 3, 2009 <br />Page 3 <br />APPROVED APRIL 8, 2010 <br />88 Commissioner Drennen stated that if the Council is out of compliance with Chapter 12.03, the <br />89 Commission should bring forth an example of a better Code of Conduct so that the City Council. <br />90 <br />91 Commissioner Lyden states that any example of code of conduct should contain due process to <br />92 handle accusations of violations. <br />93 <br />94 Chair Dahl directs Commissioners Sutherland and Gunderson to review their drafted document of <br />95 a code of conduct. Commissioner Sutherland reviews each section. <br />97 Commissioner Bretoi departs at 8:30pm. <br />98 <br />99 Commissioner Storberg stated that she believes presenting an example of a code of conduct may <br />100 hurt the relationship between the Council and Commission. <br />10] <br />102 MOTION by Commissioner Sutherland, seconded by Commissioner Carlson, that Commissioner <br />103 Sutherland will draft a cover letter with references and documentation to be available For review <br />104 at the next Charter Commission meeting. <br />105 Commissioner Trehus stated that there is an issue with draft language pertaining to conflicts of <br />106 <br />interest. Commissioner Trehus also stated that the City Council may be in conformance with <br />.,,8 section 12.03 of the City Charter. <br />109 Motion passes with Commissioners Trehus and Vacha opposed. <br />110 <br />111 <br />112 NEW 'BUSINESS <br />113 <br />114 The next meeting of the Charter Commission will be Thursday, January 14, 2010 at 6: 30pm. <br />115 <br />116 Chair Dahl set four items for next meeting's agenda. A. Outstanding Invoices of Charter <br />117 Attorney. B. Pursuing legislation for manditory $5,000 allotment for Charter Commission <br />118 budgets. C. Objectives for 2010 with timeline for amendments. D. Election ofCommission <br />119 officers. <br />120 <br />121 ADJOURN <br />122 MOTION by Commissioner Vacha, seconded by Commissioner Aldentaler, to adjourn the meeting at <br />123 8:40 p.rn. Motion carried unanimously. <br />124 <br />125 <br />126 Respectfully Submitted, <br />127 <br />128 Kelly Gunderson <br />?O SFterFtthry <br />