HomeMy WebLinkAbout10-05-1989 Charter Minutes OCTOBER 05, 1989
Meeting was called to order at 7:10 PM
Meeting was started with 2 "old" members presiding - Bernice Juleen
and Jerry Hanson.
All new members were sworn in:
Members present were:
Warren Schlichting Beverly Landers Jeannie Goldade
Al Ross David Storberg Sally Kuether
Debra Smith Robert Doocy Lyle Bye
Robert Rud Curtis Pelarski Matthew Blaylock
Kim Olson Royce Zaudtke
Members Absent:
Tom Molin
City Representatives:
Mayor Ben Benson Councilman Harold Bisel
Motion to nominate Robert Doocy for Chairman by Al Ross.
Second by Jeannie Goldade.
Robert Doocy withdrew his name.
Motion to nominate Jeannie Goldade for Chairman by Beverly Landers.
Second by Al Ross. Motion carried.
Motion to nominate Warren Schlichting for Chairman by Debra Smith.
Second by Royce Zaudtke. Motion carried.
Motion to close nomination for Chairman by Al Ross.
Second by Debra Smith. Motion carried.
Vote:
Jeannie Goldade 7
Warren Schlichting 5
Motion to nominate Beverly Landers for Vice Chairman by Matthew Blaylock.
Second by Robert Rud. Motion carried.
Motion to nominate David Storberg for Vice Chairman by Al Ross.
Second by Jeannie Goldade. Motion carried.
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n Motion to nominate Warren Schlichting for Vice Chairman by Sally Kuether.
Second by Kim Olson. Motion carried.
Vote:
Beverly Landers 2
David Storberg 5
Warren Schlichting 6
Nominations for secretary were opened - no nominations.
Lyle Bye volunteered and was approved by acclamation.
Jeannie Goldade took over the meeting.
An analysis of the proposed amendment prepared by the city was passed out
to the members for approval. The city indicated that it wishes to publish it
in the "Residents Guide" due to come out at the end of October.
The Analysis includes:
What happens under the current charter.
What would happen under the proposed amendment.
The reasons for the change.
Warren Schlichting indicated that "Sec a" had a problem.
Most new members did not feel comfortable to move on the analysis due to
unfamiliarity with the Charter, Amendment and the situations at hand.
It was recommended that a meeting be set up for the 19th of October.
Motion to hold a special meeting October 19, 1989 by Al Ross.
Second by Matthew Blaylock. Motion carried.
Jeannie Goldade indicated that she will make up an agenda for the meeting
and get copies of the Charter to all the new members.
Motion to adjourn by Debra Smith.
Second by Warren Schlichting.
Motion carried. Meeting adjourned about 7:40 PM.
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