04-11-2002 - Laserfiche WebLink

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MOUNDS VIEW CHARTER COMMISSION MINUTES Meeting April 11 , 2002 IS 1 . Call to Order - The meeting was called to order by Chair J. Thomas at 7: 05 p.m. at Mounds View City Hall . 2 . Roll Call - Present - J.Thomas , B.Doty (7: 12) , R.Stigney, J.Miller, B.Jahnke, D.Sach Le, W.Mori , M. Sandback (7: 10) , B.Werner, Sr. Absent - M.Amirahmadi , D.Freimuth, D.McCarty 3 . Approval of agenda and minutes - The agenda was approved unanimously. The minutes of February 7, 2002 were approved unanimously. The minutes of March 14, 2002 were approved unanimously. 4. Citizens comments from the floor - none 5. Reports of the Chair - A letter was sent to the court and recorded as per motion of Feb. 7 . There are now three vacancies on the commission. 6. Reports of members - none 7. Unfinished business - Regarding item 1 of unfinished business , Kathleen Miller has sent a request to the attorney and we need to wait for a further response. • After reviewing a draft of a proposedresolutionregarding Signing and Publication of Ordinances, a motion was made by D.Sach Le and second by B.Doty to table. UNANIMOUS APPROVAL Discussion of Charter Commission By-Laws . Chair Thomas left at 8 : 35 . Vice-Chair B.Doty then took over the meeting. Motion B.Werner, second D. Sach Le to table section 7 of the by-laws for further suggestions . UNANIMOUS APPROVAL (Article III - Section 7) After more discussion of the by-laws we called for a 5 minute break at 8 : 54. After-- discussion of the mission statement motion B.Werner, second M.Sandback to adopt the mission statement submitted by R. Stigney. UNANIMOUS APPROVAL We continued discussing the last two itemson the Unfinished Business . 8 . New Business - none 9. Adjournment - Motion B.Werner, second B .Jahnke to adjourn at 9: 36 . UNANIMOUS APPROVAL Submitted by Jean Miller, Secretary -