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10-10-2013 Charter Packet
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10-10-2013 Charter Packet
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10/10/2013
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Charter Commission <br />July 25, 2013 <br />Page 9 <br />J57 and the Charter Commission should state that they will proceed with the services from <br />'58 TimeSaver under the same process that has always been followed regarding how the meeting <br />359 minutes are approved and posted. She believed that it would be a mistake to refuse the services. <br />360 <br />361 Commissioner Trehus compared the Council proposing to have TimeSaver attend two meetings <br />362 to a carrot and stick method and was disgusted by the Council action. <br />363 <br />364 Commissioner Bretoi noted that the amendment to the motion should include language to accept <br />365 the services from TimeSaver, with draft minutes following the same process that has always been <br />366 followed with the Commission reviewing the minutes prior to posting on the City website. <br />367 <br />368 Commissioner Turcotte stated that in his opinion the Charter Commission cannot rely on the City <br />369 Council and believed that if the conditions specified by the City Council were not followed the <br />370 bill for TimeSaver would not be paid by the City Council. He stated that he would volunteer to <br />371 take the meeting minutes himself. <br />372 <br />373 Chair Lyden stated that the Officers of the Charter Commission met to discuss how minutes <br />374 would be taken if TimeSaver were not utilized. He believed that the minutes would need to be <br />375 very brief if the Commission members continue to take the minutes. <br />376 <br />377 Commissioner Storberg stated that there are only five women on the Commission and did not <br />^78 believe the men would take the minutes. <br />79 <br />380 MOTION by Commissioner Bretoi, seconded by Commissioner Timm, requesting a FRIENDLY <br />381 AMENDMENT to the original motion to only accept the provision of assistance from <br />382 TimeSaver, as noted in the City Council meeting minutes of March 25, 2013 and the <br />383 Commission pursue the current process where the draft minutes are submit only to the Chair for <br />384 distribution, and the minutes are reviewed by the Commission for approval at the following <br />385 Commission meeting, after which time the meeting minutes will become official and can be <br />386 posted. <br />387 <br />388 Further discussion: Commissioner Bartsch questioned if this motion would accept the services <br />389 without certain payment. <br />390 <br />391 Commissioner Penn confirmed that she believed the Council would pay as it was their direction. <br />392 <br />393 Chair Lyden stated that both parties are right and noted that Ms. Bartell is clarifying the actual <br />394 action taken by the City Council. <br />395 <br />396 Commissioner Gunderson accessed the City Council meeting minutes at which time the Charter <br />397 Commission secretary services expenditure were approved and read language clarifying that the <br />398 City would pay for the secretary services for two meetings which will be in addition to the <br />399 $1,500 Charter Commission budget. <br />00 <br />`101 Commissioner Bartsch stated that is the proof needed. <br />9 <br />
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