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10-13-2011 Minutes
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Charter Commission
Charter Meeting Type
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Minutes
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10/13/2011
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^ Charter Commission <br />October 13, 2011 <br />Page 3 <br />Meeting Rules/Bylaws <br />An informational item only. Chair Dahl indicated she wanted to ensure that all commissioners had a <br />correct set. <br />Upcoming Charter Appointments/Re-appointments/Applications <br />Commissioner Carlson asked about the process to be followed for the submission of applications and <br />whether it is in alignment with the process that was voted on at the July 14th meeting. Commissioner <br />Trehus asked whether the Chair had received any applications as yet and Chair Dahl indicated she had <br />received one. <br />Commissioner Minar stated that he would not be reapplying as he believes in term limits for elected <br />officials. Chair Dahl she will be writing the letter that accompanies the submission of applications to <br />the Judge. <br />Charter History <br />Commissioner Storberg revised her draft and since Commissioner Sutherland was not familiar with it <br />she asked for time to read and review it. Commissioner Sutherland made some revisions which she <br />read to the Commissioners. Her perspective is that for the web site the language should be as factual <br />and neutral as possible <br />MOTION by Commissioner Sutherland, seconded by Commissioner Bretoi that a sub committee of <br />Commissioners Sutherland, Drennan and Storberg review the draft and capture content that would be <br />important to the City's web site. <br />A friendly amendment was proposed that once the draft has been reviewed and approved by the Chair <br />it should be loaded onto the web site as soon as possible. Motion passes unanimously. <br />Charter Agreement with Karen Marty <br />There was no new information to report. <br />NEW BUSINESS <br />Goals for 2012 <br />Chair Dahl proposed as goals the intention to raise the limit on Charter Commission funding and the <br />intention to meet with legislators in February. Commissioner Storrberg noted that waiting until <br />February would be too late in the legislative session and that the Commission needed to be prepared in <br />January to set up the meeting. Chair Dahl asked if there were any other commissioners who would be <br />available to meet with Legislators. Commissioners Lyden and Trehus indicated they would be <br />interested and available <br />Additional goals proposed by Chair Dahl were a review of exempt zones and transparency in <br />government. The later topic generated discussion about the process used to manage the discussion <br />during the Sept. 12th City Council meeting and whether the Council can mandate the process. Chair <br />Dahl indicated that the Bylaws allow the Council to determine the rules for discussion. <br />
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