HomeMy WebLinkAbout07-11-1996 Charter Minutes CHARTER COMMISSION MINUTES PAGE1.
JULY: 11 ,1996 NEXT MEETING OCT.10,1996 7pm
A. SPECIAL MEETING MAY BE SCHEDULED WITH THE COUNCIL
IN SEPTEMBER.
MEMBERS` PRESENT ROBERT BENING CHRIS BERNIER KIRK CORSON
AL.DE`NOTTS :.'. DON DUNN PAUL MONTAIN JOYCE SCHARPEN GENE LANE.
.MEETING; CALLED TO ORDER BY CHAIR PAUL MONTAIN AT 7:07. waited for
,
A' QU.ARM TO. ARRIVE.
LATE ARRIVALS: RON SOLFEST 7:15 DIANA TURNER 7:16
CAROLINE DAHL 8:40 ea
WELLCOME TOTHE NEW MEMBERS:
GENE LANE REPLACING JUDTH MICHAUD
CAROLINE DAHL BOB DOOCY
NEM 2 MORE REPLACEMENTS FOR MARK BENSON & RICH LAFOND :` :
SPECIAL` GUEST BRIAN. WESSEL FROM EDAB.
BRIAN EXPLAINED DEVELOPMENT OF SEVERAL NEW BUSINESSES IN THE CITY
AREAS. INCLUDED ARE THE APOLO BUSINESS PARK, CLEAR WATER CREAK AND
THE SW INTER CHANGE.
WE: DISCUSSED THE COMP PLAN WITH BRIAN.HE EXPLAINED THAT PEOPLE
SHOULD GET INVOLVED WITH IT.THE COUNCIL AND STAFF IS NOW 11iORKING ,,
WITW DAVID LICHT AS A CONSULTANT. AN ADVISORY COMMITTEE IS BEING '
PUT`TOGETHER. THEY WILL BE MEETING FOR THE FIRST TIME ON JULY 24th
THE CHAIR OF THIS COMMITTEE WILL BE JAMIE SCRAPS. SOME MEMBERS OF
THE.: P&Z BOARD,PARK BOARD ,20/20 AND OTHER INTERESTED RESIDENTS TO
HE, ON THIS COMMITTEE FOR A TOTAL OF12 to 15 MEMBERS.
.-THEY WILL BE LOOKING AT THE LAKE DRIVE AREA FIRST.
TOWN CENTER
THE 25ACRES OF THE LAND EXCHANGE APPROVED BY THE COUNTY
RAS` TO BE USED FOR PUBLIC PURPOSES AND COMMUNITY SERVICES.
CONSIDERATION OF MINUTES
MOTION MADE BY BOB BENING TO ACCEPT THE APR.11,96 MINUTES
AS; WRITTEN. 2nd BY DON DUNN ,MOTION CARRIED.
REPORTS AND OLD BUSINESS
A ALB: CHAPTER 7 R 8 OF CHARTER & ROAD RECONSTRUCTION
1. WE' SPENT ABOUT 50 MINUTES ON DISCUSSIONS AND NOTHING
EFFECTIVE WAS ACCOMPLISHED.
2. WE DISCUSSED THE LETTER FROM THE COUNCIL_MOTION WAS
MADE BY JOYCE SCHARPEN ,2nd BY KIRK CORSON THAT DON DUNN TALK.
TO: RANDY ABOUT THE JULY 3rd DRAFT LETTER. THE LETTER SHOULD HAVE
SOME REWORDING. MOTION CARRIED
3.DISCUSSED SURVEY IF SOME QUESTIONS ON ROAD RECONSTRUCTION
SAODI.D, BE PUT IN IT.
4.. PAUL TO WRITE A LETTER TO THE COUNCIL ASKING HOW THEY ARE
GOING TO PLAN TO GET MONEY FOR ROAD RECONSTRUCTION,ARE THEY GOING
TO: WORK NITHIN THE CHARTER,WORK WITH THE CHARTER COMMISSION OR
PROPOSE SOMETHING DIFFERENT AT A MEETING IN SEPT.
E:COMMUNICATION :DIANA ASKED TO BE MOVED UP BECAUSE SHE HAD TO LEAVE
:' 1:DIANA DELIVERED NEW NAME TAGS THAT SHE MADE
A. THANKS DIANA (GREAT JOB)
'2.DIANA TO WRITE A CHARTER SUMMARY TO BE PUT IN THE CITY
NEWS LETTER.
C 5 'YEAR PLAN
1.. WATCH FOR PLANS TO BE MADE EVERY YEAR.
2: CITY IS WORKING ON UPDATING IT.
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-$ULY 11,1996 MEETING PAGE 2
i D. BYLAWS
1-.BOB BENING TALKED WITH THE LEAGUE OF CITIES ABOUT CHANGEING` THE
ENDING AND STARTING TERMS OF THE CHARTER MEMBERS.
2.LEAGUE OF CITIES SAID THERE WAS NO CONFLICT.
3.THIS CHANGE IS ALSO FOR THE ELECTING OF OFFICERS
4.DON DUNN MADE MOTION 2nd BY CHRIS BERNIER TO ADOPT THE CHANGES
IN THE BYLAWS. NOTION CARRIED .
5. BOB BENING TO CONTACT MARLYN TO HAVE BYLAWS RETYPED WITH THE
CHANGES TO BE PDT IN OUR NEXT PACKETS INCLUDING THE CHANGES
IN TERMS AND DATES PER MEMBER.
6.PAUL• MONTAIN TO WRITE LETTER TO RICH LAFOND
E. COMMUNICATION (DIANA) DONE PREVIOUSLY
F. FILES
1.COMMISSION STARTED IN 1982 BUT WE VERY LITTLE DOCUMENTATION FROM
1982 to 1991 .JOYCE SCHARPEN HAS SOME OF THEM FROM 1991 to1994
NO RECORD OFPASSED CHAIR PEOPLE.
2.CHAIR PEOPLE KNOWN ARE DENNIS WEIBLE(FIRST) JIK FLANNERY,JERRY
HANSON,PAT SMITH,RON SOLFEST,AND PAUL MONTAIN.
3.EXTRA PACKET TO BE PUT IN CABINET FOR RECORDS
4. CHECK ON THINGS TO DO FOR FILING.
(5) NEW BUSINESS
A. TIME LINE CHECK LIST
1.REMINDER ON WHAT THE 'COMMISSIONS DUTIES ARE AS A WATCH DOG
GROUP FOR THE CITY.
A. ASK FOR REPORTS ON THE 5 YEAR PLAN
B. LETTER REPORTING ON WHAT THE CHARTER COMMISSION HAS
DONE THIS YEAR AND PLANS FOR NEXT YEAR.
6. OTHER BUSINESS
A. SCHEDULE MEETING IN SEPT. WITH COUNCIL ON ROAD RECONSTRUCTION
USING CHAPTER 7 or 8 OF THE CITY CHARTER OR ? .
B, AGENDA OCTOBER 10 MEETING
1.COPY OF LETTER TO RICH LAFOND
2.DON DUNN REPORT ON DULY 3rd LETTER
3.COMMUNICION NEW MEMBERS
4. EDAB 5. ANNUAL REPORT
6.TIME LINE REPORT 7. BY-LAWS UPDATE
7ADJOURN
NOTION MADE BY DON DUNN ,2ndBY JOYCE SCHARPEN TO ADJOURN
MOTION CARRIED. 9;40 pm
PLEASE BE ON TIME FOR OUR MEETINGS THEY START AT 7;00 pm
WE SHOULD NOT HAVE TO WAIT FOR A QUARM TO START A MEETING
THERE ARE 3 OFFICERS YOU CAN REPORT TO
PAIIL KONTAIN 653 - 0859
DON DUNN 653_- 1988
AL DE MUTTS 484 - 7750