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07-03-01A09 : 07 RC''[ <br /> MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> Meeting June 14, 2001 <br /> 1 . Call to Order - The meeting was called to order by Chair J. Thomas <br /> 41/0 <br /> at 7: 03 p.m. at Mounds View City Hall . <br /> 2 . Roll Call - Present - J. Thomas , B. Doty, R. Stigney, J. Miller, <br /> M. Amirahmadi , D. Braathen, D. Coughlin, <br /> D. Freimuth (ar . 8:03) , B. Jahnke, D. Sach Le, <br /> D. McCarty, M. Sandback, C. Schaefer, B. Werner, Sr. <br /> Absent - W. Mori <br /> 3 . Approval of Minutes - Motion B. Doty, second D. McCarty to accept <br /> the minutes of May 10 . 12 Ayes 1 abstention <br /> MOTION PASSED <br /> There was discussion to clarify the 3 motions relating to Chapter 12 , <br /> Section 12.01 . That is irrelevant due to a later motion to rescind <br /> in total the 3 motions of last meeting regarding publication of <br /> ordinances . <br /> 4. Citizens Comments from the Floor- <br /> David Jahnke 8428 Eastwood Rd. <br /> He is looking for accountability from staff and Council and also <br /> has concerns about T. I.F. <br /> 5 . Reports of the Chair - Chair Thomas welcomed the following new <br /> members : Dan Coughlin, Daniel Friemuth, and Corey Schaefer <br /> 6. Reports of Members _ <br /> 4111 <br /> Motion R. Stigney, second B. Doty to add to the agenda under <br /> New Business either tonight or next month a discussion of a response <br /> to the Council regarding the original meaning of quarterly visits by <br /> department heads to the Council UNANIMOUS APPROVAL <br /> 7. Unfinished Business- <br /> Chair Thomas introduced Duke Addicks , special counsel for League of <br /> Minnesota Cities . After his presentation there was a question and <br /> answer session. <br /> Discussion regarding scheduling of Charter Commission meetings . <br /> Motion D. McCarty, second D. Coughlin to adjourn Charter Commission <br /> meetings until September. <br /> Motion B. Doty, second D. McCarty to call for the question. <br /> UNANIMOUS APPROVAL <br /> Original motion fails 5 Ayes , 9 Nays <br /> D. McCarty requested to be excused for July and August meetings . <br /> Motion B. Doty, second B. Jahnke that the Charter Commission meet <br /> the second Thursday of each month. <br /> Motion D. Coughlin, second D. McCarty to amend the motion to state <br /> that meetings should not exceed 10 p.m. unless a majority wishes <br /> to continue. MOTION FAILS 6 Ayes, 7 Nays, 1 Abstention <br /> Original motion passes 10 Ayes, 2 Nays , 2 Abstention <br /> 4110 <br /> Chair Thomas wanted to discuss proposals for Charter amendment on <br /> publishing requirements . <br /> Motion D. McCarty, second D. Coughlin to rescind in total the motions <br /> of last meeting regarding publication of ordinances . <br /> UNANIMOUS APPROVAL <br />