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MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> Regular Meeting - July 10, 1997 <br /> 1 . Call to Order: by Chair Russ Warren at 7 : 19 p.m. <br /> 2 , Roll Call : Present: Russ Warren, Richard Oman, Diane Wuori , Jean Miller, <br /> Roger Stigney, Bill Werner, Bill Wilson, Laurie Schley <br /> Absent: Mike McGlone, Duane McCarty, Ruth White, Julie Trude, <br /> Leon Burton, Rhonda Smieja (see note below) <br /> Motion by Laurie Schley, second by Richard Oman to excuse Mike McGlone, <br /> Duane McCarty, Ruth White, and Julie Trude . <br /> MOTION CARRIED - 8 ayes <br /> Motion by Diane Wuori , second by Laurie Schley that Leon Burton and <br /> Rhonda Smieja have unexcused absences . <br /> MOTION CARRIED - 7 ayes , 1 nay <br /> Russ noted that Rhonda Smieja just arrived and we now have nine present . <br /> 3 . Approval of Minutes : <br /> Motion by Diane Wuori , second by Rhonda Smieja to approve the minutes <br /> of April 17 , 1997 as corrected . Bill Werner should be listed as present . <br /> MOTION CARRIED - 6 ayes , 1 nay <br /> 2 abstentions <br /> Note : The meeting scheduled for May 15 was not held for lack of a quoram. <br /> Russ Warren suggested that when a meeting notice is received we should <br /> call the office to confirm. It seems that some have not received <br /> meeting notices . <br /> 4. Charter Commission Business : <br /> Motion by Jean Miller, second by Diane Wuori to begin our discussion <br /> with Chapter 4 Section 4. 06 Vacancy of Municipal Elected Office . <br /> MOTION CARRIED - 8 ayes , 1 nay <br /> Motion by Roger Stigney, second by Bill Werner to set this section <br /> aside pending definition of "vacancy. " <br /> MOTION CARRIED - 7 ayes 1 nay <br /> 1 abstention <br /> Motion by Jean Miller, second by Rhonda Smieja that in 5 . 08 Recall , <br /> the term "citizens" be changed to "registered voters . " <br /> MOTION CARRIED - 9 ayes <br /> Substitute motion by Rhonda Smieja , second by Jean Miller to leave as <br /> is and to seek legal opinion as to the proper term (see above motion) <br /> to be used in 5 . 01 General Voter Authority, 5 : 02 Petitions , 5 . 08 Recall . <br /> MOTION CARRIED - 9 ayes <br /> 5 . Adjournment : <br /> Motion to adjourn by Laurie Schley, second by Bill Werner to adjourn. <br /> MOTION CARRIED - 6 ayes , 3 nays <br /> Submitted by <br /> Jean Miller, Secretary <br />