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Charter Commission <br />July 25, 2013 <br />Page 7 <br />n <br />267 Commissioner Bartsch reviewed the recommendation of the City Administrator to have <br />S.68 TimeSaver to attend two meetings, including a transfer of funds from the contingency fund to the <br />269 Charter Commission fund. He confirmed that the transfer has not occurred and will not occur <br />270 until the end of the year. He commented that it is somewhat embarrassing that the representative <br />271 from TimeSaver is present and taking minutes without authorization for payment. He noted that <br />272 an estimate of $500 was included for the expenditure but advised that it appears that transfer may <br />273 not occur until the end of the year. He questioned what would occur in the meantime. He <br />274 believed that it was unfortunate that this situation occurred and believed that the City <br />275 Administrator should send a letter apologizing to TimeSaver. <br />276 <br />277 Chair Lyden read aloud a portion of his letter to Mayor Reinert. <br />278 <br />279 Commissioner Dahl stated that Chair Lyden spoke with Ms. Bartell and stated that TimeSaver <br />280 should not attend the meeting. <br />281 <br />282 Commissioner Bretoi read aloud the language regarding the budget transfer and noted that in the <br />283 past, the budget expenditures have been highly scrutinized. He believed that the Charter <br />284 Commission should consider whether they want the expenditure. <br />285 <br />286 Commissioner Bartsch noted that this item would be reviewed at the end of the year as a budget <br />287 expenditure for the Charter Commission and believed that the Commission should let this go and <br />'..88 see what happens. He did not believe that language should be passed to the Council to review <br />X89 the expenditure when that expenditure has not been approved. <br />290 <br />291 Commissioner Dahl stated that it was her understanding that if the Charter Commission does not <br />292 follow the direction of the Council, they may not pay for the expenditure. She expressed outrage <br />293 that the draft minutes would be posted prior to approval of the Commission. <br />294 <br />295 Commissioner Storberg stated that the decision is in the hands of City Hall as to whether to pay <br />296 for Timesaver's services, as there will only be two more meetings this year. She believed that the <br />297 Commission should take advantage of the services. <br />298 <br />299 Commissioner Trehus asked for the City Council direction that was taken at the meeting. <br />300 <br />301 Ms. Bartell stated that she did not have the full information with her as the item was included on <br />302 the Consent Agenda. <br />303 <br />304 Commissioner Trehus stated that the item as proposed included a condition that the draft minutes <br />305 would need to be posted within 30 days in order for the Council to approve the Timesaver <br />306 services for two meetings. <br />307 <br />308 Commissioner Storberg questioned the $500 cap on the Timesaver services. <br />X309 <br />10 Ms. Bartell stated that in her opinion the cost would be estimated. <br />111 <br />7 <br />