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MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> Meeting Sept 9, 1999 <br /> 1 . Call to Order - The meeting was called to order by Chair Julie Olsen, 7 : 04 p. <br /> 1111 Roll Call - Present-Julie Olsen, Jean Miller, Wm.Laube, Roger Stigney, <br /> Rob Marty (7: 27) , Sue Robinson, Richard Oman, Rhonda <br /> Smieja (7: 27) , Mike Grommesh <br /> Absent- Bill Werner, Bill Doty, Diane Wuori ,Mary Malrick <br /> 3 . Approval of Minutes-Motion by M.Grommesh, second by R. Stigney to approve <br /> the minutes of Aug. 12 , 1999 . APPROVED UNANIMOUSLY <br /> 4.-5 . Reports of the Chair- <br /> J. Olsen reported a vacancy on the Charter Commission due to the resignatic <br /> of Laurie Schley who was the Vice-Chair. <br /> Motion by J. Olsen, second by M. Grommesh to move B. Doty from Second <br /> Vice-Chair to Vice-Chair . APPROVED UNANIMOUSLY <br /> Motion by R. Oman, second by M. Grommesh to elect R. Stigney as <br /> Second Vice-Chair APPROVED UNANIMOUSLY <br /> Discussion of response to Aug. 12 letter from C. Whiting on behalf of <br /> the City Council "for review of particular City Charter provisions . " <br /> Motion by W. Laube, second by M.Grommesh directing Chair J. Olsen to <br /> draft a letter of response to C. Whiting asking for more information <br /> as per the discussion. APPROVED UNANIMOUSLY <br /> 1111 Chair Olsen gave a report regarding franchise fees as received from <br /> Al Sands of Roseville. <br /> 6. Unfinished Business- <br /> R. Oman gave an update on City finances and W. Laube on the Tax Levy. <br /> 7 . New Business- <br /> Next Charter Commission meeting Oct . 14, 7:00 p.m. <br /> 8 . Adjournment- <br /> Motion by R . Oman, second by M. Grommesh to adjourn at 9: 35 p.m. <br /> APPROVED UNANIMOUSLY <br /> Submitted by <br /> Jean Miller, secretary <br />