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Mounds View Charter Commission October 9,2003 S Mounds View Charter Commission Minutes Meeting October 9, 2003 1. Call to Order—The meeting came to order at 7:05 p.m. 2. Roll Call—Present—B. Doty, B. Mori, M. Sandback, B. Thomas, J. Thomas,W. Werner, Sr. Absent--B.Amundson, M. Eenigenburg, D. Freimuth,-47-Millep Excused—B. Amundsen, J. Miller 3. Approval of agenda and minutes *Note: Item 8,number 3 from September 11, 2003 minutes was removed from the October 9, 2003 agenda because 2 members had given notice that they will have to leave the meeting early tonight. Motion by B. Mori, second B. Doty to approve agenda as written UNANIMOUS APPROVAL Motion by B. Doty, second B. Mori to approve minutes of September 11, 2003 4—AYES 2—ABSTENTIONS • 4. Citizens comments from the floor None presented. 5. Reports of the Chair Chair acknowledged the resignation of D. Mandoza. Chair acknowledged the district court's official continued appointments of Jean Miller and Bill Mori. Chair acknowledged the new appointment of Barbara Thomas. Chair recognized that with the new appointments we are a membership of 10 officially appointed bodies. 6. Reports of members Member B. Doty questioned school district voting information being forwarded to Charter_Commission members using_city-paid_postage. 7. Unfinished Business a. Motion by W. Werner, second B. Doty to submit Resolution 2003-04 as written. UNANIMOUS APPROVAL b. Motion by B. Doty, second B. Mori to adopt draft replacement 10/09/03 of Chapter 5 and submit to the city as Resolution 2003-05. UNANIMOUS APPROVAL *Note: these Resolutions are being submitted to the City under State Statute 410.12, subd. 7,per the Charter Commission By-Laws Method 1, which states: Such an • Ordinance must be published in the official newspaper two weeks prior to a public hearing on the matter and then requires an affirmative vote of all members of the City Council.