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~ MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> Meeting January 11 , 2001 <br /> SI . Call to Order - The meeting was called to order by Chair J. Thomas <br /> at 7: 03 p.m. <br /> at Mounds View City Hall . <br /> 2 . Roll Call - Present - J. Thomas, R. Stigney, J. Miller, <br /> M. Amirahmadi , 0. Braathen, B. Jahnke, D. McCarty, <br /> W. Mori , S . Robinson, M. Sandback <br /> Absent - B. Doty, L. Burgers , D. Le <br /> 3 . Approval of Minutes <br /> Correct minutes to indicate that S. Robinson was absent . <br /> In item 5 , 1 ine 33 cxange "statue" to "statute" . <br /> Motion 0. Braathen, second W. Mori to accept the minutes of <br /> December 14, 2000 as corrected. UNANIMOUS APPROVAL <br /> 4. Citizen comments from the floor <br /> B. Werner was present . <br /> 5 . Reports of the Chair <br /> J. Thomas reviewed State statute 410. 12 regarding the methods of <br /> amending a charter. He also reviewed Charter Commission <br /> Resolutions 2000-01 through 09 as to their status as well as City <br /> Council Ordinances 649, 650, and 651 . <br /> 6. Reports of members - none <br /> 4111. <br /> Unfinished Business <br /> While reviewing Charter Commission Resolutions 2000-05,06, 07 <br /> it would appear that information regarding the budget process <br /> will be helpful . <br /> 8 . New Business <br /> Motion W. Mori , second S. Robinson that the letterhead presented <br /> by Chair J. Thomas be accepted as the official letterhead of <br /> the Charter Commission. UNANIMOUS APPROVAL <br /> 9. Adjournment - <br /> Motion D. McCarty.second M. Amirahmadi to adjourn at 9:45 p.m. <br /> UNANIMOUS APPROVAL <br /> Submitted by <br /> Jean Miller, secretary <br /> 02-01-01A08:50 RCVD <br />