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MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> Meeting Oct . 14, 1999 <br /> 1 . Call to Order - The meeting was called to order by Chair Julies Olsen,7: 03 <br /> 41 <br /> Roll Call - Present-J.Olsen, J. Miller, B.Werner, W. Laube, R. Stigney, <br /> R. Marty (7 : 11 ) , S. Robinson, W. Doty, D. Wuori , <br /> M. Grommesh, M. Malrick <br /> Absent-R . Oman, R. Smieja <br /> 3 . Approval of Minutes - Motion B. Laube, second M. Grommesh to approve the <br /> minutes of Sept . 9 . 8 ayes , 2 abstentions <br /> 4. Reports of the Chair - There is a joint EDC/EDA special TIF meeting at <br /> City Hall Oct . 21 , 1999, 7 :00 p.m. -9 :00 p.m. All Charter Commission <br /> members are urged to attend. <br /> 7 . New Business - motion D. Wuori , second W. Doty to move new business next. <br /> APPROVED UNANIMOUSLY <br /> Motion M. Grommesh, second B. Doty to accept and submit the annual <br /> report to the Chief Judge. APPROVED UNANIMOUSLY <br /> After review of the response to C. Whiting ' s letter of Aug. 12 , 1999, <br /> Motion by B. Doty, second R. Marty to accept and send the letter <br /> to C. Whiting in order to find out just what information the <br /> City Council wants . APPROVED UNANIMOUSLY <br /> Motion M. Grommesh, second R. Stigney to pass Resolution 103-1999 <br /> regarding the regular meeting schedule of the Charter Commission <br /> through Oct . 2000 . APPROVED UNANIMOUSLY <br /> Motion R. Marty, second R. Stigney to appoint Chair J. Olsen to <br /> 4111 search for a Charter Commission Attorney.APPROVED UNANIMOUSLY <br /> . Reports of members or Committees - <br /> R. Stigney submitted a recommended addition to the Charter regarding <br /> Franchise Fees . <br /> The TIF and Tax Levy Committees met for discussion. <br /> 6 . Unfinished Business - <br /> Committees will continue to discuss recommendations regarding the <br /> Charter . <br /> 8—Adjournment <br /> Motion B. Laube, second M. Grommesh to adjourn at 9: 05 . <br /> APPROVED UNANIMOUSLY <br /> Next Charter Commission Meeting Nov. 11 , 7 : 00 p.m. <br /> Submitted by <br /> Jean Miller, Secretary <br />