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CHARTER COMMISSION MEETING <br /> THURSDAY May 11, 2000 7:00 P.M. <br /> Meeting will be held at the Mounds View City Hall <br /> n represents newsletter committee <br /> AGENDA t represents TIF committee <br /> 1. CALL TO ORDER I represents Tax Levy committee <br /> 2. ROLL CALL P = present UEA = unexcused absent <br /> t-c Julie Olsen-c t Rob Marty t Mike Grommesh <br /> n-C -Jean Miller-s n Mary Malrick n Bill Werner <br /> Willard Doty-vc t Richard Oman n Rhonda Smieja <br /> Roger Stigney2-vc n Susan Robinson <br /> I-C William Laube t Jon Thomas I Kathy MacRunnels <br /> 3. APPROVAL OF MINUTES <br /> APPROVE MINUTES OF March 09, 2000 <br /> 4. Citizens comments from the floor. <br /> 5. REPORTS OF THE CHAIR <br /> Barb Haake Legislature/Dan Coughlin legislature council membersimayor/charter member <br /> Resolutions passed at Council level w/o all it's members. Long was to review, &call, didn't <br /> 6. REPORTS OF MEMBERS OR COMMITTEES <br /> • update sub committee Jon, Mike, Doty letter, contacts of charter cities, legislature, charter law change <br /> ***** Reminder.... Jon. &Willard bring your information for the newsletter committee <br /> ******** Bring your copy of the charter and state statues <br /> 7. UNFINISHED BUSINESS <br /> Council Action against Charter <br /> Charter Commission's Resolutions 2000-1,2,3,4 submitted to city <br /> letter for review of term limits <br /> letter for written explanation of Franchise chapter city attorney's oral to written see resolution 7 <br /> Resolution 2000-05,06,07 resolution 7 was a recommendation of city attorney Long <br /> 8. NEW BUSINESS /Tha� <br /> Newsletter committee draft of first article for approval 0 <br /> 0,&./N6 <br /> Resolution 2000-09,10 <br /> Letter of compliance, to be drafted my commission for council <br /> as to non compliance before forwarding to attorney (Dept. Liason) <br /> • <br /> No regular scheduled Charter Commission meeting for???? Motion of change <br /> 9. ADJOURNMENT <br />