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Charter Commission <br /> January 12, 2006 APPROVED <br /> Page 8 <br /> 306 Approval of Annual Charter Commission Reports—Chair Trehus advised the 2004 and 2005 <br /> 307 Annual Reports were included in the packets. <br /> 308 <br /> 309 MOTION by Commissioner Bening, seconded by Commissioner Duffy,to approve the 2004 <br /> 310 Annual Report, as presented. Motion carried unanimously. <br /> 311 <br /> 312 Chair Trehus advised the Annual Reports of the Charter Commission are forwarded to the <br /> 313 District Judge. <br /> 314 <br /> 315 Commissioner Bening referred to the 2005 Annual Report and the paragraph regarding road <br /> 316 reconstruction. He asked that the last statement be stricken. <br /> 317 <br /> 318 Commissioner Warren suggested the sentence before that statement be amended to read, "This <br /> 319 project went to a referendum and was rejected by the voters by a 5-3 margin." <br /> 320 <br /> 321 Commissioner Handrick excused herself from the meeting at 9:40 p.m. <br /> 322 <br /> 323 MOTION by Commissioner Bening, seconded by Commissioner Warren,to approve the 2005 <br /> 324 Annual Charter Commission Report as amended. Motion carried unanimously. <br /> 325 <br /> 326 Set April 2006 Meeting Agenda—Chair Trehus set the following agenda for the April 2006 <br /> 327 Charter Commission Meeting: <br /> 328 <br /> 329 1. Call to Order and Roll Call <br /> 330 2. Approval of Agenda <br /> 331 3. Open Microphone <br /> 332 4. Approval of Minutes <br /> 333 A. January 12,2006 <br /> 334 <br /> 335 5. Old Business <br /> 336 A. Road Reconstruction <br /> 337 B. Five-Year Plan <br /> 338 C. Eminent Domain <br /> 339 D. Review of City Council Minutes <br /> 340 <br /> 341 6. New Business <br /> 342 A. Kennedy and Graven Charter Reviews: YMCA and Legacy <br /> 343 B. Citizen Petition regarding Council Members on the Charter Commission <br /> 344 C. Discussion of Term Limits of Commissioner's in By-laws (Commissioner <br /> 345 Bening) <br /> 346 D. Discussion of the Definition of the Commission's Role(Commissioner <br /> 347 Bening) <br /> 348 E. Set Agenda for July 2006 Meeting <br /> 349 <br /> 8 <br />