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Charter Commission <br />April 13, 2006 <br />Page 2 <br />DRAFT <br />46 <br />L, 47 APPROVAL OF MINUTES <br />48 <br />49 January 12, 2006 <br />50 <br />51 Commissioner Storberg referenced Page 5, Line 212, where she had asked to have her questions <br />52 about process answered. She asked if the Commission received any information on those <br />53 questions. Commissioner Storberg noted the actual questions she asked are not included in the <br />54 minutes so she would offer to listen to the meeting tape to write down the questions. <br />55 <br />56 City Clerk Bartell stated she will verify that she has access to that meeting tape. <br />57 <br />58 Chair Warren thanked Commissioner Storberg for being willing to listen to the tape and asked <br />59 her to type up the questions, and provide that document to her, Commissioner Dahl, <br />60 Commissioner Duffy, and staff so copies can be made for the Commission. <br />61 <br />62 MOTION by Commissioner Montain, seconded by Commissioner Carlson, to approve the <br />63 January 12, 2006, Charter Commission meeting minutes. Motion carried unanimously. <br />64 <br />65 NEW BUSINESS <br />66 <br />67 Kennedy and Graven Charter Reviews: YMCA and Legacy <br />68 <br />69 Commissioner Duffy stated this item deals with invoicing that was charged to the Charter <br />70 Commission for a review conducted by Kennedy and Graven. <br />71 <br />72 MOTION by Commissioner Montain, seconded by Commissioner Bening, to request officers to <br />73 look into this matter and place it on the next agenda if it is still relevant. Motion carried <br />74 unanimously. <br />75 <br />76 Chair Warren suggested Commissioner Trehus be asked to research this issue and provide his <br />77 findings at the next meeting. <br />78 <br />79 Commissioner Montain asked the Chair to review the Charter Commission budget to assure it <br />80 will be adequate. <br />81 <br />82 Citizen Petition regarding Council Members on the Charter Commission <br />83 <br />84 Chair Warren noted a petition was made to the Council and while not a legitimate petition, the <br />85 Council has the ability to take it on as an advisory petition. A proposed amendment is now <br />86 before the Commission that will prevent a Charter member from also being on the Council and <br />87 vice versa. <br />88 <br />89 City Clerk Bartell presented and reviewed an updated timeline. <br />2 <br />-3- <br />