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MOUNDS VIEW CHARTER COMMISSION MINUTES i'/OF <br /> Meeting July 11 , 2002 SJwp 0V CI <br /> 4i Call to Order - The meeting was called to order by Chair J. Thom- s <br /> at 7: 10 at Mounds View City Hall . <br /> 2 . Roll Call - Present - J.Thomas, B.Doty, R. Stigney, J.Miller, D.McCarty, <br /> M. Sandback, W.Werner, Sr. <br /> Absent - M.Amirahmadi , D.Freimuth, B.Jahnke, D.Sach Le, <br /> W.Mori <br /> 3 . Approval of agenda and minutes - <br /> Motion D.McCarty, second B.Doty to accept the agenda as presented. <br /> UNANIMOUS APPROVAL <br /> Motion B.Doty, second R. Stigney to approve the minutes of June 13 <br /> as submitted. 6 Ayes, 1 abstention <br /> 4. Citizens comments from the floor - none <br /> 5 . Reports of the Chair - <br /> The City Council accepted Resolution No. 2002-01 regarding Chapter 3 ,Sectic <br /> 3 . 07 Signing and Publication of Ordinances with a slight change . In the <br /> first paragraph put a period after summary in the last sentence. <br /> The part of the sentence regarding cost effectiveness would appear as <br /> a footnote. <br /> 6 . Reports of Members - none <br /> 0 Unfinished business - <br /> After review of the Commission By-Laws Motion B.Doty, second M. Sandback <br /> to approve the By-Laws as amended. UNANIMOUS APPROVAL <br /> 8. New Business - <br /> See agenda <br /> 9 . Adjournment - <br /> Motion E.McCarty, second B.Doty to adjourn at 8 :47 . <br /> UNANIMOUS APPROVAL <br /> Submitted by <br /> Jean Miller, Secretary <br /> 111 <br />