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Charter Commission <br />November 29, 2007 <br />Page 2 <br />DRAFT <br />46 Commissioner Trehus stated he felt it was important to have legal counsel present. <br />47 <br />48 Chair Duffy stated that at the last Commission meeting, the Commission discussed not having <br />49 Ms. Marty present this evening and to ask her to attend the City Council work session on <br />50 Monday, December 3rd. She stated she called all the Commissioners after the November 15th <br />51 meeting and the majority felt that counsel did not need to attend this evening. <br />52 <br />53 Commissioner Trehus stated he did not receive a phone call and voiced his objection to Chair <br />54 Duffy. <br />55 <br />56 MOTION by Commissioner Dahl, seconded by Commissioner Bening, to approve the agenda as <br />57 amended. Motion carried unanimously. <br />58 <br />59 OPEN MIKE <br />60 <br />61 Chair Duffy introduced Chris Lyden and stated Mr. Lyden will be joining the Charter <br />62 Commission in 2008. <br />63 <br />64 Mr. Lyden stated he looks forward to working with the Charter Commission and added the <br />65 integrity of the Charter is the people's rights. <br />66 <br />67 The Commissioners welcomed Mr. Lyden to the Charter Commission. <br />68 <br />69 APPROVAL OF MINUTES — NOVEMBER 15, 2007 <br />70 <br />71 Commissioner Bor requested linel 83 be amended to strike the last seven words, to read <br />72 "maintenance and to outline how maintenance is funded." <br />73 <br />74 Commissioner Richard Williams requested line 202 be stricken. <br />75 <br />76 Commissioner Trehus requested lines 127 and 128 be amended to read "that a majority of the <br />77 Commissioner's don't agree with, it might not get passed by the Charter Commission." <br />78 <br />79 Chair Duffy requested line 311 be amended to read "paid for by property owners, adding if road <br />80 improvements or reconstruction were done without a...". <br />81 <br />82 Commissioner Trehus stated there appeared to be some confusion about the draft meeting <br />83 minutes because some of the line numbers on his draft of the minutes did not match with the line <br />84 numbers for revisions requested by other Commissioners. <br />85 <br />86 MOTION by Commissioner Dahl, seconded by Commissioner Vacha, to approve the November <br />87 15, 2007, Charter Commission meeting minutes, as contained in the Charter Commission <br />88 meeting packet, and as amended. Motion carried. Commissioner Trehus voted nay. <br />89 Commissioner Bening abstained. <br />