01-12-1993 - Laserfiche WebLink

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{ MOUNDS VIEW CHARTER COMMISSION MINUTES JANUARY 12 , 1993 I . Call to Order The meeting was called to order by Chair Len Burgers at 7: 16 p . m . in the Mounds View City Hall Council Chambers. II . Roll Call Present : Len Burgers , Sue Hankner , Dave Long , Duane McCarty , Richard Oman , Pat Rickaby , Laurie Schley, Bob Toborg , Julie Trude , Ray Vandeveer , Arlene Werdien and Ruth White . Absent (excused) : Lloyd Bardwell , Virgil Beyer and Jerry Linke. Chair Len Burgers greeted the five new members of the commission , Duane McCarty , Ruth White , Pat Rickaby , Laurie Schley and Richard Oman . The Chair noted that he--Len Burgers ; Jerry Linke and Virgil Beyer had been re-appointed and were beginning their second terms . The commission currently has one vacancy . The Chair also read a letter from absent member Jerry Linke stating that he recommended the commission continue retaining David Kennedy as their legal counsel . III . Approval of Minutes Chair Len Burgers distributed copies of the minutes of the meeting of November 12 , 1992 , explaining the corrections that had been made . No further revisions were requested and upon the motion of Bob Toborg , seconded by Dave Long , the revised minutes were approved . The five new members abstained from this vote . Julie Trude reviewed a list of corrections she wished to make to the minutes of the December 1 , 1992 meeting . A question was raised as to a response attributed to Jerry Linke regarding public notice if the city constructs a golf course . The Chair agreed to verify the statement . With the exception of that comment , Sue Hankner moved and Julie Trude seconded the approval of the minutes as corrected for the December 1 , 1992 meeting . The motion passed , with the 5 new members abstaining . The commission discussed the style of minutes used in the December meeting . By consensus , the commission agreed that they preferred the minutes to paraphrase significant discussions and that a transcript of each meeting was not required . However , S . Hankner suggested that if at some point the group wanted to preserve a complete record , a tape recording could be made of the meeting .