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Charter Commission <br />July 25, 2013 <br />Page 5 <br />.78 Chair Lyden stated that he received an email from the City Administrator who dictated from the <br />79 Council that TimeSaver would be attended the next two meetings of the Charter Commission. <br />180 He advised that the official meeting minutes is the prerogative, right, and responsibility of the <br />181 Charter Commission to decide which minutes will become official. He stated that this <br />182 Commission has not had the time to review the strings attached to the decision made. He <br />183 recognized that Commissioner Gunderson attended a Worksession meeting to discuss the item, <br />184 which was not placed on the agenda, and explained how the offer from the Council with strings <br />185 attached came about. <br />186 <br />187 Commissioner Gunderson questioned if the decision to have TimeSaver present came as a <br />188 directive from the City Administrator. <br />189 <br />190 Ms. Bartell stated that the email from the City Administrator had gone to Chair Lyden regarding <br />191 the coverage for TimeSaver that would be provided at the April Charter Commission meeting, <br />192 which was canceled, which is why it was moved to tonight. <br />193 <br />194 Commissioner Gunderson stated that even though the Council approved a method for funding <br />195 TimeSaver, or a professional service, the Charter Commission would still need to make the <br />196 decision as to whether or not to have TimeSaver. <br />197 <br />198 Chair Lyden referenced a past situation in which he requested that TimeSaver not attend a <br />/"..\99 meeting, which they still attended. He noted that the City Administrator had advised that <br />foo TimeSaver would attend in that situation, even with the request made by the Charter <br />.ol Commission. <br />202 <br />203 Commissioner Gunderson expressed confusion and believed that the budget of the Charter <br />204 Commission would take a hit. <br />205 <br />206 Commissioner Bretoi stated that the issue from the City Council is the length of time for posting <br />207 minutes and did not believe another minute taker would help in that situation. <br />208 <br />209 Commissioner Gunderson questioned who made the call to TimeSaver. <br />210 <br />211 Ms. Bartell stated that she made the call to TimeSaver because of the note in the file and after <br />212 confirming the decision with the City Administrator. She noted that the Council did approve <br />213 funding separate from the regular Charter Commission funding. <br />214 <br />215 The Charter Commission expressed desire for the minutes from Timesaver to be sent directly to <br />216 Chair Lyden. <br />217 <br />218 Chair Lyden stated that in his experience, the draft minutes should come back before the <br />219 Commission for review at the next meeting, at which time they would be approved and made <br />X20 official. <br />21 <br />5 <br />