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Charter Commission <br />July 28, 2011 <br />Page 2 <br />46 Motion passes to strike the language with Commissioners Williams and Penn voting no. <br />47 <br />48 Commissioner Trehus presents final approved language for Section 7.13 of Taxation in regards <br />49 to the limitation of tax levy. <br />50 <br />51 MOTION by Commissioner Trehus, seconded by Commissioner Zastrow, to send two Charter <br />52 amendments, additions of Section 1.04 and 1.05, and Section 7.13 to the City Council for <br />53 passage by ordinance. <br />54 <br />55 Commissioner Storberg asked what City Council meeting these amendments would be presented <br />56 and Commissioner Trehus explained the process of publishing legal notices and public hearings <br />57 for introducing the amendments to the public. <br />58 <br />59 Motion passes unanimously. <br />60 <br />61 B. Charter Appointments <br />62 <br />63 MOTION by Commissioner Penn, seconded by Commissioner Trehus, the Commission <br />64 recommend to City Clerk that the last sentence in the ad for openings for the Charter <br />65 Commission be changed to include name and phone number of the Commission Chair. <br />66 <br />67 Motion passes unanimously. <br />68 <br />69 (Commissioner Sutherland departs at 8:45p) <br />70 <br />71 The Commission agrees that the deadline to submit applications is October 31, 2011. <br />72 <br />73 C. New Election Laws <br />74 <br />75 Chair Dahl will call the League of Minnesota Cities for all updates on statues affecting Charter <br />76 Commissions. <br />77 <br />78 MOTION by Commissioner Trehus, seconded by Commissioner Zastrow to table agenda items D <br />79 & E to the October 2011 meeting. Motion passes unanimously. <br />80 <br />81 <br />82 D. Next Meeting <br />83 <br />84 MOTION by Commissioner Trehus, seconded by Commissioner Penn, to cancel the August 4, <br />85 2011 special meeting of the Charter Commission. Motion passses unanimously. <br />86 <br />87 <br />88 E. Next meeting date: Thursday, October 13, 2011 <br />89 <br />90 <br />2 <br />