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Mounds View Charter Commission November 13,2003 <br /> S <br /> Mounds View Charter Commission Minutes <br /> Meeting November 13, 2003 <br /> 1. Call to order -The meeting came to order at 7:02 PM <br /> 2. Roll Call—Present-B.Amundsen, M. Eenigenburg,B. Mori, J. Miller,B. Thomas, <br /> J. Thomas, <br /> Absent-D. Freimuth, W. Werner, Sr <br /> Excused -B. Doty,M. Sandback, <br /> 3. Approval of agenda and minutes <br /> Motion by J. Miller, second by B. Mori to approve agenda as written <br /> UNAMIMOUS APPROVAL <br /> Motion by B. Mori, second B. Thomas; to approve minutes of October 9, 2003 as <br /> amended for excusing B. Amundsen and J. Miller. <br /> UNAMIMOUS APPROVAL <br /> 4. Citizens comments from the floor <br /> • None presented. <br /> 5. Reports of the Chair <br /> Nothing to report <br /> 6. Reports of members <br /> None presented. <br /> 7. Unfinished Business <br /> Nothing to address <br /> 8. New Business <br /> a. Review 2003 Summary Letter <br /> Motion by B.Mori, second by J. Miller to approve as presented. <br /> UNANIMOUS APPROVAL <br /> b. Review of changes for Chapter 7 Section 7.06 <br /> Chair J. Thomas reviewed current issues of 7.06 and its interaction with 7.07 <br /> and 7.08. Member B. Thomas discussed how city Council and staff have <br /> developed a purchasing book to provide procedures for purchasing within a <br /> budget. The Charter Commission was requested to address the question of <br /> • "object"terminology used in the charter. The Commission would also like <br /> the Charter to address budget development.public participation, and budget <br /> Page 1 of 2 <br />