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MOUNDS VIEW CHARTER COMMISSION MINUTES Meeting July 13 , 2000 41/1 1 . Call to Order - The meeting was called to order by Chair J. Olsen at 7 : 05 p.m. at Mounds View City Hall . 2. Roll Call - Present - J. Olsen, J. Miller, B. Doty, R. Stigney, B. Laube, R. Oman, D. Le, J. Thomas , B. Werner, S. Robinson Absent - M.Grommesh, R. Smieja , K. MacRunnels 3. Approval of Minutes - Motion J. Thomas , second B. Doty to approve minutes of May 11 , 2000. UNANIMOUS APPROVAL Motion B. Laube, second B. Doty to approve minutes of May 31 , 2000. UNANIMOUS APPROVAL Motion B. Laube, second B. Doty to approve minutes of June 8 , 2000. UNANIMOUS APPROVAL 4. There were no citizen comments from the floor. 5. Reports of the Chair- June 2 a letter from the Charter Commission regarding Resolutions 2000-05 ,06, 07, 08 was sent to City Attorney Bob Long for his comments . There has been no response . Ordinance 661 (change to City Manager) and Ordinance 662 (change to 4-year term for Mayor) was passed by the City Council on May 22 , postmarked June 20, and received by Charter Chair on June 22 . 6. Reports of Members or Committees ' The information from the Charter Commission Newsletter Committee did not appear in the Mounds View Matters . 7. Unfinished Business- We received a letter from the City Council to reconsider Resolution 2000-04. R. Oman left at 7: 53 . Motion J. Thomas, second B. Doty - After reconsideration of Resolution 2000-04 as originally submitted we feel it is a considerable improvement to the Charter and should remain as proposed. UNANIMOUS APPROVAL Discussion of Resolution 2000-1OB. This will continue at the August meeting. B. Doty left at 9: 30. 8. New Business- Newsletter Committee draft of second article was reviewed. Motion J. Thomas, second B. Laube to accept the newsletter draft as amended. UNANIMOUS APPROVAL Motion J. Thomas , second D. Le to apply for a 90-day extension regarding City Council Ordinances 661 and 662. • UNANIMOUS APPROVAL