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Cityl of <br /> ? ; CHARTER COMMISSION MEETING <br /> Mop4d�sr 7:00 PM Thursday, Aug 9, 2001 <br /> Viem\l, ` Mounds View City Hall Council Chambers <br /> \ i <br /> C arterCommission "; AGENDA <br /> Chair 1. Call to Order <br /> Jonathan J Thomas <br /> 763-784-5205 .' 1 `r'b'i <br /> 2. Roll Call <br /> Vice Chair <br /> Bill Doty <br /> 763-786-3421 — Jonathan J Thomas _ Ordeen (Deen) Braathen — Duane McCarty <br /> _ Bill Doty — Dan Coughlin _ William Mori <br /> 2"d Vice Chair Roger Stigney Daniel Freimuth Michele Sandback <br /> Roger Stigney — — — <br /> 763486-3156 — Jean Miller — Bradley Jahnke — Corey Schaefer <br /> Mary Amirahmadi Daniel Sach Le William Werner, Sr <br /> Secretary <br /> Jean Miller 3. Approval of minutes and agenda <br /> 763-786-3959 <br /> Mary Amirahmadi Approval of Minutes of July 12, 2001. Review and approve agenda <br /> 763-786-3477 <br /> Ordeen Braathen 4. Citizens comments from the floor <br /> 763-792-2021 <br /> 0nghlin 5. Reports of the Chair <br /> 6-4001 <br /> Daniel Freimuth 10 min Presentation of Roberts Rules of Order pertaining to Roll Call vote etc. <br /> 763-780-3371 <br /> 6. Reports of members <br /> Bradley Jahnke <br /> 763-780-4900 <br /> 7. Unfinished Business <br /> Daniel Sach Le <br /> 763-783-5943 <br /> 20 min Open forum discussion with Kathleen Miller and/or Atty. Scott Riggs. <br /> Duane McCarty Re: Department Directors, Chapter 10& 11, City Newsletter etc. <br /> 763-784-6074 <br /> 20 min Discuss response letter in a "meeting of the whole" <br /> William Mori Re: Department Directors appearing before the City Council. <br /> 763-784-3645 20 min Discuss revisions and process to deal with Charter Section 6.02 sub 3. <br /> 20 min Discuss removing chapter 10 and/or chapter 11 per our comments of <br /> Michele Sandback June 14, 2001 and the comments by Duke Addicks. <br /> 763-783-1770 5 min Discuss possible Charter Commission meeting with City Council. <br /> Corey Schaefer 15 min Review proposed modifications to section 7.03 and decide on procedure <br /> 763417-0416 to draft an amendment if we determine to do that. <br /> 30 min Discuss future agenda items and a process to determine priorities for <br /> William Werner Sr <br /> 76 - 84-3603 their consideration. <br /> 8. New Business <br /> 9. Adjournment <br />