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Mounds View Charter Commission Minutes <br /> Special Meeting November 24,2002 <br /> 1. Call to order—The meeting quorum formed outside city hall,because the building <br /> was locked and inaccessible. After unsuccessfully attempting to reach personnel who <br /> might have keys to city hall, a consensus of the members agreed to move the meeting <br /> across the street to the Mounds View Community Center. Chair J. Thomas was <br /> directed and did post notice on city hall front door that meeting was moved to the <br /> Mounds View Community Center public space. Meeting was called to order by <br /> Chair J. Thomas at 3:05 p.m. at the Mounds View Community Center public meeting <br /> area. <br /> 2. Roll Call—Present-J. Thomas,M. Sandback,B. Amundsen,M. Amirahmadi, <br /> B. Jahnke,D. McCarty,J. Miller, W. Mori,W. Werner, Sr. <br /> Absent—D.Freimuth,B. Doty,D. Sach Le, S. Linke,D.Mondoza, <br /> R. Stigney <br /> 3. Approvals of agenda——Mounds View Charter Commission By-Laws Article III, <br /> Section 2 state "The business to be considered at special meetings shall be limited to <br /> that stated in the meeting notice unless all members of the Commission are present <br /> and vote unanimously to conduct additional business." <br /> • 4. Business— � <br /> Review and possibly reconsider or rescinde1"motion about letter to <br /> Mounds View Police Civil Service Commission made at the November <br /> 14,2002 meeting. <br /> Motion by W. Werner, Sr., second by J. Miller to rescind the motion <br /> requesting Chair Thomas to send a letter to the Police Civil Service <br /> Commission and City Council asking for a one month delay in the process <br /> of selecting a Chief of Police, allowing the Mounds View Charter <br /> Commission time to review Chapter 7.02 of the Charter and its potential <br /> application to the Police Civil Service Commission. <br /> UNANIMOUS—APPROVAL <br /> 5. Adjournment—Motion D. McCarty, second by W. Werner, Sr. To adjourn at 3:25 <br /> p.m. UNANIMOUS APPROVAL <br /> Respectfully submitted, <br /> Brian Amundsen, Secretary <br /> 4 <br /> -/ ► I <br /> I <br />