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MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> All Meeting February 10, 2000 <br /> Call to Order - The meeting was called to order b <br /> at 6: 35 p.m. at the Mounds View Library, y Chair J. Olsen <br /> as posted. <br /> 2. Roll Call - Present - J. Olsen, <br /> J. Thomas, M. Grommesh,Miller,BR. Stigney, B. Laube, <br /> Absent Werner, K. MacRunnels <br /> J B. <br /> y, R.S. Robinsonarty, M. Malrick, R. Oman, D. Wuori , <br /> • nie 'a <br /> 3• Approval of Minutes��_s - Motion B. Laube, second M. <br /> the minutes of January 13, 2000. Grommeshto approve <br /> UNANIMOUS APPROVAL <br /> 4. s of the Cr;�; <br /> - --- � auly - <br /> Regarding Chapter 2 of the Charter, <br /> Motion by M. Grommesh, second B. Wernerttona2�07 Salaries <br /> as amended and authorize the formal draft by approve CharterRrtuComm 2000-5sion <br /> Chair and the Secretary to be forwarded to theCity <br /> Clerk-Administrator <br /> and City Council . ROClerk-Administrator <br /> UNANIMOUS APPROVAL <br /> Regarding Chapter 2 of the Charter, Section 2. 02 Boards and Commissions <br /> Motion by M. Grommesh, second R. Stigney to a <br /> as amended and adding "The members of such boardsve andesolution commission000-6 <br /> shall serve without compensation. " and authorize the formal drafts <br /> b <br /> the Charter Commission Chair and the Secretary to be forwarded to y <br /> the City Clerk-Administrator and City Council . <br /> ' UNANIMOUS APPROVAL <br /> ' Reports of Members or Committees - J. <br /> the groundwork for legislative changes min fundsas reportehe dlaying <br /> Charter Commissions. le to <br /> 6. Unfinished Business - <br /> Motion M. Grommesh, second J. Olsen to not have Charter Commission <br /> meetings televised. MOTION FAILS 4 ayes, 4 nays <br /> Motion J. Thomas, second B. Laube, next meetin <br /> of the <br /> Commission to meet outside of City Hall , establish committeesrwith <br /> the next full Charter at Commission meeting at City Hall, date e to be <br /> MOTION APPROVED 7 ayes;l : abstention <br /> Motion R. Stigney, second B. Werner to have next meeting at City <br /> Hall on camera . <br /> MOTION FAILS 4 ayes , 4 nays <br /> 7. New Business - Next Charter Commission meeting March 9, 2000, place <br /> to be determined. <br /> 8. Adjournment 8:35 p.m. <br /> Submitted by 0j21/ <br /> jn /0° <br /> Jean Miller, Secretary h IA <br /> V <br /> Y°1.1;1:1LbAl <br />