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MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> • Meeting June 13 , 2002 <br /> 1 . Call to Order - The meeting was called to order by Chair J. Thomas <br /> at 7 : 35 at Mounds View City Hall . <br /> 2. Roll Call - Present - J.Thomas , B.Doty, R. Stigney, J.Miller, <br /> M.Amirahmadi , D. Freimuth, M.S• <br /> andback, <br /> W.Werner, Sr. <br /> Absent - B.Jahnke, D. Sach Le, D.McCarty, W.Mori <br /> 3 . Approval of agenda and minutes - <br /> Motion B.Doty, second D. Freimuth to approve the agenda . <br /> UNANIMOUS APPROVAL <br /> Motion B.Doty, second B.Werner to approve the minutes of May 9. <br /> UNANIMOUS APPROVAL <br /> 4. Citizens comments from the floor - none <br /> 5. Reports of the Chair - none <br /> 6. Reports of members - none <br /> 7. Unfinished business - <br /> Motion B.Doty, second M.Amirahmadi to accept Resolution No. 2002-01 <br /> (Chapter 3, Section 3 . 07 Signing and Publication of Ordinances) <br /> as amended . UNANIMOUS APPROVAL <br /> • Motion B. Doty, second M. Sandback to authorize chair Thomas, and <br /> secretary Miller to sign amended Resolution 2002-01 and pass it on <br /> to the City. UNANIMOUS APPROVAL <br /> Motion M.Amirahmadi , second B.Werner to amend the Mission Statement <br /> by replacing "the oversight of" with "overseeing" . <br /> UNANIMOUS APPROVAL <br /> Motion R. Stigney, B.Doty to authorize Chair Thomas and Secretary <br /> Miller to sign amended Resolution No. 2002-02-Mission Statement. <br /> UNANIMOUS APPROVAL <br /> Motion B.Doty, second M.Amirahmadi to continue the present meeting <br /> schedule for the next 6 months , meeting the second Thursday of each <br /> month. UNANIMOUS APPROVAL <br /> 8 . New Business - none <br /> 9. Adjournment - Motion B.Werner, second B.Doty to adjourn at 9:08 . <br /> Submitted by <br /> Jean Miller, Secretary <br /> • <br />