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10-05--00AO9H 1?( \ 1 <br /> MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> Meeting September 14, 2000. <br /> •1 . Call to Order - The meeting was called to order by Vice-Chair B. Doty <br /> at 7:03 p.m. at Mounds View City Hall . <br /> 2. Roll Call - present - J. Miller, B. Doty, R. Stigney, R. Oman, <br /> D. Le (7:05) , S. Robinson, M. Grommesh, B. Werner, J. Thomas <br /> Absent - none <br /> Vice-Chair B. Doty announced the resignations of Julie Olsen <br /> and B. Laube as they have moved to Oregon. A letter has been <br /> sent to the Ramsey County District Court to remove Kathleen <br /> MacRunnels and Rhonda Smieja from Lhe Charter Commission for <br /> failing to attend meetings . <br /> 3. Approval of the Minutes - Motion M. Grommesh, second J. Thomas to <br /> approve the minutes of July 13, 2000. UNANIMOUS APPRoVAL. <br /> No meeting was held on August 10 due to a lack of a quorum. We <br /> have since learned that only active members are considered in <br /> a quorum. <br /> 4. No comms-ants by citizens. <br /> 5. Report of the Vice-Chair -Our request for a time extension regarding <br /> City Council Ordinance 661 (change to City Manager) and <br /> • Ordinance 662 (change mayor' s term to 4 years) was denied by <br /> the City Council . <br /> 6. Reports of members or committees - <br /> J. Thomas shared information regarding months of studying done <br /> in other cities when the form of government has been changed . <br /> 7. Unfinished business - <br /> Motion R. Oman, second S . Robinson that J. Thomas contact Attorney <br /> R. Faircy to request his ervices to enjoin the City regarding <br /> Ordinance 661 and Ordinance 662 because the City has acted in <br /> violation of State Statue 410. 12 Sub. 1 and to work with D. Le <br /> and that this should take place before Tuesday (Sept. 19) .This <br /> should also include the resolutions ( 200-0-05, 06, 07, 0-8-) sent <br /> to the City on June 2 by Chair J. Olsen and responded to by <br /> City Attorney Bob Long on Aug. 3 . The later resolutions may or <br /> may not be included in the action to enjoin the City. <br /> UNANIMOUS APPROVAL <br /> M. Grommesh read his letter resigning from the Commission due <br /> to work conflicts. <br /> Motion J. Thomas, second D. Le to send our Charter Commission <br /> letters to the FOCUS, BULLETIN, and PIONEER PRESS. <br /> (These were letters prepared for the MOUNDS VIEW MATTERS <br /> that had been refused . ) UNANIMOUS APPROVAL <br /> • 8 . Adjournment - <br /> Next meeting October 12 . <br /> Motion D. Le, second R. Oman to adjourn at 9: 10. <br /> Submitted by UNANIMOUS APPROVAL <br /> Jean Miller, secretary <br />