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07-13-2006 Charter Packet
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07-13-2006 Charter Packet
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Charter Commission
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7/13/2006
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Charter Commission <br />July 13, 2006 <br />Page 6 <br />APPROVED <br />219 <br />220 MOTION carried. <br />221 <br />222 The Commission requested Commissioner Trehus review the April 8, 2004 minutes prior to <br />223 drafting that letter. <br />224 <br />225 Commissioner Storberg requested that meeting be first on the agenda at the October meeting. <br />226 <br />227 Commissioner Dahl requested packets of information be distributed at the meeting. <br />228 <br />229 NEW BUSINESS <br />230 <br />231 Discussion of Outside Services — Commissioner Dahl advised the Commission might want to <br />232 obtain second opinions on various issues. She stated she does have a list of other attorneys the <br />233 Commission could contact for information. <br />234 <br />235 Discussion of Charter Budget — Commissioner Trehus stated the City of Ramsey has similar <br />236 Charter provisions. Their City Attorney attends all Charter meetings. He stated he believes the <br />237 Commission could request an attorney be present at all meetings as well as the $1,500 Charter <br />238 budget. <br />�'••239 <br />240 Chair Warren stated this item would be placed on the October meeting agenda. <br />241 <br />242 Discuss By -Law Revision to Restructure Meeting — Chair Warren removed this item from the <br />243 agenda. <br />244 <br />245 Surface Water Management — Commissioner Dahl referred to the City web page regarding this <br />246 issue. <br />247 <br />248 Set Agenda for October 12, 2006 Meeting — Chair Warren set the following agenda for the <br />249 October 12, 2006 Charter Commission Meeting: <br />250 <br />251 1. Call to Order and Roll Call <br />252 2. Approval of Agenda <br />253 3. Open Microphone <br />254 4. Meeting with City Staff regarding Road Reconstruction Process <br />255 5. Approval of Minutes <br />256 A. July 13, 2006 <br />257 6. Old Business <br />258 A. Five -Year Plan <br />259 <br />260 <br />x'61 7. New Business <br />262 A. Discussion of Outside Services <br />6 <br />
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