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Mounds View Charter Commission Minutes <br /> Meeting January 09, 2003 <br /> 1. Call to order—Chair Thomas called The meeting to order at 7:07 p.m. <br /> 2.Roll Call—Present- B. Amundsen, B. Doty, D. Freimuth, D. Mandoza, J. Miller, <br /> W. Mori, M. Sandback, J. Thomas, W. Werner, Sr. <br /> Absent—M. Amirahmadi, B. Jahnke, S. Linke, D. McCarty, D. Sach Le, <br /> R. Stigney <br /> 3. Approval of Agenda and Minutes <br /> Motion by B. Mori, second by B. Doty to approve Minutes November 14, 2002 as <br /> written. UNANIMOUS APPROVAL <br /> Motion by B. Mori, second by J. Miller to approve Minutes November 24, 2002 as <br /> amended, with correction of item 4, first full sentence, delete the word "of'. <br /> UNANIMOUS APPROVAL <br /> Motion by J. Miller, second by M. Sandback to approve Minutes December 12, 2002 <br /> as written. UNANIMOUS APPROVAL <br /> Chair Thomas confirmed each member had corrected agenda, with revised jjt <br /> • notation. Motion by B. Doty, second by B. Mori to approve the presented revised <br /> agenda. <br /> UNANIMOUS APPROVAL <br /> 4. Citizens comments from the floor—none <br /> 5. Reports of the Chair—none <br /> 6. Reports of the members—All members congratulated D. Freimuth on the happy event <br /> of birth of twins to he and his wife. <br /> 7. Unfinished Business— <br /> Motion by B. Doty, second by D. Freimuth to approve Resolution 2003-1 setting this <br /> commissions' regular meeting schedule for February thru July of 2003 as amended <br /> with a spelling correction of"it's"to "its". UNANIMOUS APPROVAL <br /> Motion by B. Mori to postpone sending letter to City Council in regard to Section <br /> 2.02 of the Charter relevant to the Police Civil Service Commission pending new <br /> draft from Chair Thomas. Chair Thomas agreed to draft a new letter. <br /> 8. New Business— <br /> Commission reviewed language of Charter determined in previous meetings as being <br /> simple language updates. <br />