01-26-1993 - Laserfiche WebLink

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APPROVED MOUNDS VIEW CHARTER COMMISSION MINUTES JANUARY 26, 1993 I . Call to Order The meeting was called to order by Vice-Chair Sue Hankner at 7: 10 p .m. in the Mounds View City Hall Council Chambers. II . Roll Call Present: Virgil Beyer , Sue Hankner , Jerry Linke , Duane McCarty , Richard Oman , Pat Rickaby, Laurie Schley, Bob Toborg , Julie Trude , Ray Vandeveer and Arlene Werdien . Absent: Lloyd Bardwell (excused) , Len Burgers (excused) , Dave Long and Ruth White (excused) . III . Approval of Minutes Duane McCarty noted several corrections and changes that should be made to the Minutes of the January 12 , 1993 meeting . Upon the motion of Laurie Schley , seconded by Bob Toborg , the Minutes of the January 12 , 1993 meeting were approved as amended . (Vote : 9-Aye ; 1 -Abstain) . IV . Charter Review Process 6 Schedule Vice-Chair Sue Hankner explained the "Proposed Charter Review Process & Agenda Schedule" she had submitted to the commission . The commission agreed to follow the proposed process and schedule with the following exceptions: ( 1 ) meet with the City Council at a special meeting in late April to 'iron out any differences , and (2) schedule a public informational meeting and feedback period in May . These plans assume the commission is able to keep on schedule . There was no opposition to this plan. Consensus was also reached that at the conclusion of each meeting , the agenda would be set for the next meeting . V . Old Business No report was available to the commission on the legal fees of Mr. Kennedy. Following a discussion the commission determined that the commission rules should be incorporated into more formal by- laws . Julie Trude volunteered, and received commission approval , to prepare by-laws which incorporate the past commission rules into the Plymouth Charter Commission By-Laws. She offered to submit proposed by-laws to the commission for its review at its next meeting .