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Charter Commission <br />May 22, 2008 <br />Page 3 <br />APPROVED <br />88 <br />89 SET JUNE 18, 2008 MEETING AGENDA <br />90 MOTION by Commissioner Storberg, seconded by Commissioner Minar, for a special meeting <br />91 in June, limited to one hour. Commissioners Minar, Storberg, Williams voted in favor. <br />92 Commissioners Duffy, Dahl, Gunderson, Lyden , Zastrow, Trehus, Drennen, Bretoi, Stockman <br />93 Maher, and Carlson opposed. The motion failed. <br />94 <br />95 MOTION by Commissioner Drennen for a special meeting for Wednesday, June 18, 2008. <br />96 Commissioner Dahl seconded it. The motion passed unanimously. <br />97 <br />98 Commissioner Trehus departed from the meeting at 9:33 p.m. <br />99 <br />100 MOTION by Commissioner Minar to limit the agenda items to two for the next meeting. 1) <br />101 Submit the Commission's amendment to the ballot and 2) Communication plan. Commissioner <br />102 Gunderson seconded the motion. <br />103 <br />104 Commissioner Storberg offered an amendment to the motion to include discussion on any new <br />105 information from the city. Commissioner's Minar and Gunderson accepted the amendment to <br />106 the motion. The motion passed unanimously. <br />107 <br />108 Commissioner Storberg moved to not open discussion on changes to the current proposed charter <br />^09 amendment by the commission. Commissioner Minar seconded the motion. Commissioners <br />110 Minar and Storberg voted in favor; Commissioner's Duffy, Dahl, Gunderson, Drennen, Lyden, <br />111 Bretroi, Williams, Zastrow, Stockman Maher and Carlson opposed. Motion failed. <br />112 <br />113 MOTION by Commissioner Bretoi to amend the agenda to vote on the three commercial zones. <br />114 Commissioner Carlson seconded the motion and called the question. The motion passed with <br />115 Commissioner Dahl abstaining. <br />116 <br />117 MOTION by Commissioner Lyden, seconded by Minar, to allow each Commissioner five <br />118 minutes to discuss any proposed changes to the current Charter amendment. Motion passed <br />119 unanimously. <br />120 <br />121 ADJOURN <br />122 MOTION by Commissioner Drennen, seconded by Commissioner Williams, to adjourn the <br />123 meeting at 10:19 p.m. Motion carried unanimously. <br />124 <br />125 <br />126 Respectfully Submitted, <br />127 <br />128 Kelly Gunderson <br />129 Secretary <br />,30 <br />31 These minutes were approved at the June 18, 2008 Charter Commission meeting. <br />