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MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> ` • Meeting November 8 , 2001 <br /> f <br /> 1 . Call to Order - The meeting was called to order by Chair J. Thomas <br /> • at 7: 05 p.m. at Mounds View City Hall . <br /> 2 . Roll Call - Present - J. Thomas , B. Doty ( 7: 30) , R . Stigney, J. Miller, <br /> M. Amirahmadi , D. Freimuth, D. Sach Le , M. Sandback, <br /> W. Werner , Sr. <br /> Absent - D. Braathen, D. Coughlin, B. Jahnke, D. McCarty, <br /> W. Mori , C . Schaefer <br /> 3 . Approval of agenda and minutes - <br /> Motion D. Freimuth, second M. Amirahmadi to approve the agenda as <br /> presented . UNANIMOUS APPROVAL <br /> In reviewing the minutes R. Stigney wants a change in item 6 -- <br /> change "be uncomfortable" to "feel unfairly accused" . <br /> Motion R. Stigney, second B. Werner to accept the minutes as corrected. <br /> UNANIMOUS APPROVAL <br /> 4. Citizens comments from the floor - none <br /> 5 . Reports of the Chair - <br /> J. Thomas has had conversations with Kathleen Miller regarding the <br /> quality of taping and broadcasting of Charter Commission meetings . <br /> 6. Reports of members - <br /> R. Stigney wants the public to know that D. Coughlin absolved him of <br /> III making racial comments . B. Doty, B. Werner, and M. Amirahmadi also <br /> wanted the public to know they had not made racial comments . <br /> 7. Unfinished business - <br /> B. Werner read a proposed attachment relating to Chapter 6 . 02 Sub. 3 <br /> relating to reports of department heads . <br /> Motion B. Werner, second B. Doty to send the proposed attachment <br /> to the City as an explanation of 6.02 . UNANIMOUS APPROVAL <br /> 5 minute recess <br /> Motion D. Freimuth, second M. Amirahmadi to table the amended attachment <br /> for time certain. <br /> D. Freimuth recinded the motion temporarily. <br /> Motion D. Freimuth, second M. Amirahmadi to table until the next meeting. <br /> UNANIMOUS APPROVAL <br /> Motion D. Le, second B. Werner to have a vote of consensus on the <br /> amended explanatory attachment that has been tabled until the next <br /> meeting. UNANIMOUS APPROVAL <br /> Motion D. Le, second B. Doty that the letter to the Mayor and City <br /> Council in response to their request regarding Chapter 6 .02 be <br /> tabled in its amended form until the next meeting. UNANIMOUS APPROVAL <br /> 9. Adjournment- Motion D.Le, Second B. Werner to adjourn at 9 : 21 and <br /> continue with the agenda at the next meeting. UNANIMOUS APPROVAL <br /> Submitted by <br /> 1111 Jean Miller, Secretary <br />