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MOUNDS VIEW CHARTER COMMISSION MINUTES OF 12/8/82 - (CONT'D.) PAGE (2) <br /> VI. (CONTINUED) <br /> THE FOLLOWING MEMBERS VOLUNTEERED TO RESEARCH VARIOUS ASPECTS OF THE <br /> ISSUE IN QUESTION AND GIVE A REPORT AT THE NEXT MEETING: <br /> DUANE MC CARTY JEAN MILLER <br /> NEIL LOEDING BILL DOTY <br /> VII. CHAIRMAN DOTY STATED HE RECEIVED A LETTER OF RESIGNATION DATED 12/8/82 <br /> FROM CHARTER COMMISSION MEMBER DICK LYKKE. IT WAS HIS UNDERSTANDING THAT <br /> DICK WAS RESIGNING FOR HEALTH REASONS. <br /> THEREUPON A MOTION WAS MADE BY D. MC CARTY THAT THE RESIGNATION OF DICK <br /> LYKKE BE ACCEPTED WITH REGRETS, AND THAT THE SECRETARY WRITE A LETTER TO <br /> DICK EXPRESSING THE COMMISSION'S THANKS AND APPRECIATION FOR HIS YEARS OF <br /> FINE SERVICE ON THE COMMISSION. SECONDED BY L. NYGAARD. CARRIED UNANIMOUSLY. <br /> VIII. MOTION MADE BY N. LOEDING THAT AS COUNCILMEMBER CHARLOTTE FORSLUND HAS <br /> INDICATED INTEREST IN SERVING ON THE CHARTER COMMISSION, THE CHARTER <br /> COMMISSION RECOMMENDS CHARLOTTE FORSLUND TO THE COURT AS A HIGHLY EXPERIENCED <br /> AND QUALIFIED INDIVIDUAL TO BE APPOINTED TO FILL THE VACANCY OF DICK LYKKE <br /> WHOSE TERM EXPIRES NOVEMBER 1, 1984. SECONDED BY L. NYGAARD. <br /> IN FAVOR: 9 <br /> OPPOSED: 2 - - R. WARREN <br /> R. BEUTEL <br /> R. WARREN MOVED TO AMEND THE MAIN MOTION BY STRIKING THE LANGUAGE BEFORE US <br /> AND INSERT THE FOLLOWING: "THAT THE CHARTER COMMISSION MAKES NO RECOMMENDATION <br /> AND THE COMMISSION ASKS THAT THE OPENING BE ADVERTISED IN THE CITY NEWSLETTER." <br /> SECONDED BY R. BEUTEL. ROLL CALL VOTE: <br /> IN FAVOR: R. WARREN OPPOSED: P. JOHNSON W. SKIBA <br /> R. BEUTEL L. NYGAARD D. HODGES <br /> J. MILLER D. MC CARTY <br /> N. LOEDING W. DOTY <br /> R. WHITE <br /> AMENDMENT FAILED. <br /> IX. MOTION MADE BY D. MC CARTY, SECONDED BY R. WARREN, THAT THE FOLLOWING DATES <br /> BE ADOPTED FOR MEETING DATES FOR 1983: <br /> MARCH 9TH SEPTEMBER 14TH <br /> JUNE 8TH DECEMBER 14TH <br /> CARRIED UNANIMOUSLY. <br />