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130 <br />131 and to receive one written estimate for review. Motion <br />132 <br />133 <br />134 E. Follow-up: Commissioner Maher Memo — Chair Duffy reviewed that at the last meeting <br />135 the Commission voted against forwarding the memo drafted by Commissioner Maher to the <br />136 City Council. Consensus of the Commission was not to revisit the issue. (Commissioner <br />137 Trehus absent). <br />138 <br />139 F. Follow-up: Detailed Task Force Spending — Chair Duffy noted included in the <br />140 Commission's packet is the Charter Task Force expense breakdown. The Commission <br />141 reviewed the expenses. Commissioner Dahl suggested it would be useful to receive <br />142 information regarding the hourly cost of Kennedy & Graven in determining the cost estimate <br />143 for the Commission's funding request. It was noted that the services provided by Neu & <br />144 Company total almost $12,000. It was also noted that Springsted provided service to the <br />145 Task Force and is not included in the expense breakdown. <br />146 <br />147 MOTION by Commissioner Zastrow, seconded by Commissioner Maher, that Commissioner <br />148 Dahl request the following additional information regarding the Charter Task Force Expense <br />149 Breakdown: 1) services provided by Neu & Company; 2) Kennedy & Graven hourly rate; 3) <br />150 cost for services provided by Springsted. Motion carried unanimously. (Commissioner <br />151 Trehus absent). <br />152 <br />153 NEW BUSINESS <br />154 <br />155 A. Resolution — Chair Duffy indicated the timeframe to submit a referendum for the ballot is <br />156 September 7, 2007. According to State Statute a resolution requesting an extension is to be <br />157 submitted to the City Clerk. The Commission reviewed the proposed resolution requesting a <br />158 90 -day extension. <br />159 <br />160 MOTION by Commissioner Zastrow, seconded by Commissioner Maher, to approve the <br />161 <br />162 <br />163 Consensus of the Commission was to make the following chanes to the .ro . osed resolution: <br />164 <br />165 <br />166 <br />167 <br />168 <br />169 Chair Dahl indicated she will hand deliver the resolution to the City Clerk and obtain a <br />170 receipt. <br />171 <br />172 Next Meeting: 1) Discussion of subcommittee bullet points and Commissioner Bening's <br />173 memo; 2) Commissioner Bor to provide information regarding development ordinances; 3) <br />Charter Commission <br />August 23, 2007 <br />Page 4 <br />DRAFT <br />MOTION by Commissioner Dahl, seconded by Commissioner Zastrow, to contact attorneys <br />carried unanimously. <br />resolution requesting the 90 -day extension. <br />Motion carried unanimously on the amended resolution. <br />4 <br />