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02-21-2013 Minutes
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Charter Commission
Charter Meeting Type
Regular
Charter Document Type
Minutes
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Date
2/21/2013
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Charter Commission <br />February 21, 2013 <br />Page 2 <br />46 <br />47 NEW BUSINESS <br />48 <br />49 Secretarial Services. <br />50 Commissioner Gunderson reported that she could not find information about the continued <br />51 existence of Time Savers (the service used in the past). Her research led her to conclude that the <br />52 Commission would likely be contracting with an individual such as a legal secretary rather than a <br />53 service. Commissioner Gunderson indicated she would be willing to investigate the fees charged <br />54 for these services. Commissioner Sutherland said she has knowledge of secretarial resources as <br />55 does Commissioner Helgemoe whose wife has access to possible services. Commissioner <br />56 Trehus recommended reaching out to the former owner of Time Savers to determine if she could <br />57 provide referrals. <br />58 Mayor Reinert asked if the information about the fees could be forwarded to him so that he can <br />59 share them with the Council. <br />60 <br />61 Shenandoah neighborhood <br />62 Chair Lyden indicated that a citizen had expressed concern about the condition of the roads in <br />63 their neighborhood. The citizen has written to the Council and has received no response. The <br />64 Chair proposes that the citizen be given a chance to have his concerns heard at a Commission <br />65 meeting. <br />66 Mayor Reinert commented that there is a comprehensive road maintenance plan and that it is <br />67 currently up-to-date and fully funded. However, he noted that the roads in the Shenandoah area <br />68 may be beyond repair and are likely to need re -building. After discussion among Commissioners <br />69 Chair Lyden indicated he would invite the citizen to attend a meeting. <br />70 <br />71 Charter Commission's two amendments <br />72 Chair Lyden indicated that based on some information he had recently obtained the amendments <br />73 that had been proposed for the 2012 ballot were not unconstitutional as had been determined by <br />74 the City's Attorney. <br />75 MOTION by Commissioner Trehus, seconded by Commissioner Sutherland, that Chair Lyden <br />76 engage Attorney Karen Marty regarding the Commission's two amendments for clarification and <br />77 to develop wording as appropriate. Motion passed with 1 abstention. <br />78 During the discussion of the motion, Commissioner Bartsch raised questions about the attorney's <br />79 competence. Commissioner Sutherland requested that a discussion of current legal services be <br />80 added as an item on the agenda for the next Commission meeting. <br />81 <br />82 Commissioner Sutherland departed at 7:40 p.m. <br />83 <br />84 Meeting between the Mayor and the Chair. <br />85 Chair Lyden reported on his meeting with the Mayor, commenting that the Mayor indicates he is <br />86 open and receptive to getting together to discuss some of the contentious issues that have been <br />87 the source of past conflict between the Council and the Commission. Chair Lyden reported that <br />88 as noted by the Mayor in the Open Mic discussion, the Council is showing willingness to change <br />89 their perspective on some funding items such as secretarial services for the Commission <br />90 meetings. However, in commenting on the proposed agenda distributed by the Mayor at the <br />2 <br />
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