Laserfiche WebLink
MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> Meeting December 14, 2000 <br /> IIIP1 . Call to Order - The meeting was called to order by Chair J. Thomas <br /> at 7: 04 p.m. at Mounds View City Hall . <br /> 2. Roll Call - Present - J. Thomas , B. Doty, R. Stigney, J. Miller, <br /> M. Amirahmadi , .O. Braathen, B. Jahnke, D. McCarty, <br /> W. Mori , M. Sandback <br /> Absent - L. Burgers , D. Le <br /> 3. Approval of Minutes - Correct minutes to read "change to Council- <br /> Manager form of government" and correct "D. Long" to read "B. Long" . <br /> Motion B. Doty, second M. Amirahmadi to accept the minutes of <br /> November 9, 2000 as corrected. UNANIMOUS APPROVAL <br /> 4. Citizen comments from the floor -none <br /> 5. Reports of the Chair <br /> Chair J. Thomas reviewed the purpose and procedures for the work <br /> of the Charter Commission. He said that the Charter is the <br /> Constitution of the City. By State statue the Charter Commission <br /> is to maintain the Charter to guide the Council in operstng :the <br /> City. <br /> The Charter Commission members introduced themselves. <br /> 6. Reports of members or committees <br /> R. Stigney talked with the City about the Charter on the Web site <br /> • which has now been corrected. <br /> 7. New Business <br /> ( 1 ) After review of a summary of the year ' s work for submission <br /> to Judge Cohen,motion D. McCarty, second 0. Braathen to remove <br /> any references to unproven situations and authorize the Chair <br /> to rewrite the annual report including the sentiments of the <br /> Commission and then submit it to the Judge. <br /> Motion D. McCarty, second 0. Braathen to call the question. <br /> UNANIMOUS APPROVAL <br /> Main motion passed unanimously. <br /> (2) After discussion of the calendar for 2001 , motion fl. McCarty <br /> - —second R. Stigney to set the meeting dates for the second <br /> Thursday of each month at 7 : 00 p.m. for the next 6 months . <br /> UNANIMOUS APPROVAL <br /> (3 ) Discussion of open issues and determine method for <br /> prioritization. <br /> Motion D. McCarty to adjourn, no second . Motion D McCarty <br /> to withdraw motion. <br /> 8. Unfinished business - Discussion of previous resolutions not acted on. <br /> q. Adjournment - Motion D. McCarty, second 0. Braathen to adjourn <br /> at 8 :45 p.m. UNANIMOUS APPROVAL <br /> SSubmitted by <br /> 01 -08-01A08 :45 RCVD <br /> Jean Miller, Secretary <br />