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c S j <br /> te_, :2_ a 6-0-1-- <br /> Mounds View Charter Commission August 14,2003 <br /> Mounds View Charter Commission Minutes <br /> Meeting August 14, 2003 <br /> 1. Call to order - The meeting came to order at 7:06 p.m. <br /> 2. Roll Call—Present- B. Amundsen, B. Doty, D. Freimuth, B. Mori, J. Thomas, <br /> W. Werner, Sr. <br /> Absent -D. Mandoza <br /> Excused -J. Miller, M. Eenigenburg, M. Sandback, <br /> 3. Approval of agenda and minutes <br /> Motion by B. Doty; second B. Amundsen to approve agenda as written. <br /> UNANIMOUS APPROVAL <br /> Motion by B. Doty; second D. Freimuth to approve minutes of June 12, 2003 as <br /> written. <br /> UNAMIMOUS APPROVAL <br /> Motion by B. Mori, second by D. Freimuth to approve minutes of July 10, 2003 as <br /> amended with Roll Call change to "excused" for B. Amundsen and B. Mori. <br /> UNANIMOUS APPROVAL <br /> 1111 4. Citizens comments from the floor <br /> Kurt Ulrich—newly appointed city administrator introduced himself to the rt/ <br /> commission. <br /> 5. Reports of the Chair <br /> Chair Thomas reported that he has spoken to clerk of the court about open positions. <br /> The open positions are posted until September 15, 2003. Clerks have accepted 3 <br /> applications to date so open positions should be filled by the October meeting. <br /> 6. Reports of members <br /> None presented. <br /> 7. Unfinished Business <br /> a. Review of Proposed Resolution 2003-4. Chair Thomas introduced this <br /> resolution as a tool for the commission to communicate to the City Council <br /> for Commission approved simple charter language changes that the <br /> Commission believes the Council will support without contest. <br /> i. Discussion of format: Consensus was the format of the resolution was <br /> • acceptable. <br /> Page 1 of 2 <br />