07-13-2006 Charter Packet - Laserfiche WebLink

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Charter Commission April 13, 2006 Page 12 DRAFT 485 Discussion occurred regarding the date of the last Five -Year Plan. It was discussed that a Five - 486 Year Plan was approved from 1992 through 1996 when Mayor Landers was in office. 487 488 Commissioner Bor called the question. 489 490 Motion carried unanimously. 491 492 Eminent Domain 493 494 Commissioner Bening stated he raised this issue a while ago but after looking at the Statute and 495 proposed change in Section 1 he would recommend the Charter Commission take no action on 496 this issue. 497 498 Informational; no action needed so this item will be removed from Old Business. 499 500 Review of City Council Minutes 501 502 Commissioner Dahl suggested this item be removed from future agendas unless a Commissioner 503 has an issue with a set of minutes. If so, it can be added to that agenda. 504 505 MOTION by Commissioner Zastrow, seconded by Commissioner Duffy, to remove "Review of 506 City Council Minutes" from the Charter Commission agenda and if a Commissioner has an issue, 507 then it will be added to the agenda. 508 509 Commissioner Trehus stated it is good to have this on the agenda because then it will be 510 reviewed. 511 512 Motion carried with Commissioners Trehus and Aldentaler voting no. 513 514 Set Agenda for July 2006 Meeting 515 516 Chair Warren set the following agenda for the July 13, 2006 Charter Commission Meeting: 517 518 1. Call to Order and Roll Call 519 2. Approval of Agenda 520 3. Open Microphone 521 4. Approval of Minutes 522 A. April 13, 2006 523 5. Old Business 524 A. Road Reconstruction and Council Response 525 B. Five -Year Plan Response 526 C. Quality of Life Survey 527 D. Kennedy and Graven Charter Reviews: YMCA and Legacy - Trehus 12 -13-