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MOUNDS VIEW CHARTER EMISSION <br /> MINUTES <br /> DECEMBER 8, 1982 <br /> I. MEETING CALLED TO ORDER BY CHAIRMAN DOTY AT 7:37 P.M. <br /> II. ROLL CALL <br /> ABSENT: C. ZIEBARTH <br /> M. ILLIG <br /> R. LYKKE <br /> W. WERNER <br /> NEW CHARTER COMMISSION MEMBER, PHILIP G. JOHNSON, INTRODUCED AND SEATED. <br /> MR. JOHNSON WAS APPOINTED TO FILL THE VACANCY OF CURTIS SCHMIDT, WHO MOVED <br /> OUT OF THE CITY OF MOUNDS VIEW. TERM OF OFFICE EXPIRES 11/1/84. <br /> III. APPROVAL OF MINUTES OF SEPTEMBER 22, 1982 <br /> MOTION MADE BY D. MC CARTY THAT THE MINUTES OF 9/22/82 BE APPROVED AS <br /> PRESENTED. SECONDED BY R. WARREN. CARRIED UNANIMOUSLY. <br /> IV. ALL MEMBERS LISTED BELOW, WHOSE TERMS EXPIRED ON 11/1/82, WERE OFFERED <br /> REAPPOINTMENT AND ACCEPTED, SUCH TERMS TO EXPIRE 11/1/86. IT WAS SUGGESTED <br /> THAT EACH APPOINTED MEMBER SEND A COPY OF HIS/HER ACCEPTANCE OF APPOINTMENT <br /> TO THE SECRETARY OR THE CHAIRMAN. <br /> ROBERT BEUTEL JEAN E. MILLER <br /> WILLAR C. DOTY WALTER SKIBA <br /> NEIL W. LOEDING CAROL ZIEBARTH <br /> DUANE MC CARTY <br /> V. MOTION MADE BY RUSS WARREN THAT NEW OFFICERS ELECTED TAKE OFFICE EFFECTIVE <br /> AT THE CLOSE OF BUSINESS FOLLOWING THE MEETING IN WHICH THEY ARE ELECTED. <br /> SECONDEDBY_N. QEDING CARRIED UNANIMOUSLY. <br /> VI. MOTION MADE BY RUSS WARREN TO RECOMMEND THAT THE CHARTER BE AMENDED TO INSERT <br /> - A NEW SENTENCE, "IF A MAJORITY OF THE ELECTORS VOTING THEREON VOTES TO RECALL <br /> THE OFFICER, HE-SHE SHALL BE RECALLED FROM OFFICE", IN SECTION 5.08 RECALL, <br /> AFTER THE WORD "OFFICE" AND PRIOR TO THE LAST SENTENCE OF THE PARAGRAPH. <br /> SECONDED BY BOB BEUTEL. (SEE ATTACHMENT). <br /> D. MC CARTY MOVED TO TABLE THE MAIN MOTION UNTIL THE NEXT MEETING IN ORDER <br /> TO GIVE THE MATTER FURTHER STUDY. SECONDED BY JEAN MILLER. MOTION PASSED. <br /> IN FAVOR: 9 <br /> OPPOSED: 2 - R. WARREN <br /> R. BEUTEL <br />