11-04-1978 - Laserfiche WebLink

Home Browse Search

MOUNDS VIEW CHARTER COMMISSION 410 MINUTES The first meeting of the newly appointed Charter Commission of the City of Mounds View was called to order by member, Duane McCarty, at 9:00 P.M. on Monday, November 20, 1978, at the Mounds View City Hall, 2401 Highway 10, Mounds View, Minnesota 55112. 'Members Present: Bill_Doty Lowell Nygaard. Ruth White Bill Werner Richard Lykke Milan .Illig Curt Schmidt Walter Skiba Dave Notaro Carol Ziebarth Neil Loeding Duane McCarty ABSENT: James H. Wills DECLINED APPOINTMENT: Blanche Abbott Cathy Roth Member, Duane McCarty, suggested Curt Schmidt act as Temporary Chairman of the Commission in order to do business. Position accepted by Schmidt and unanimously concurred by commission members. The first order of business was a request for nominations for the office 411/ of Permanent Chairman of the Charter Commission. Unanimous agreement for secret paper balloting. The following persons were nominated for the position of Chairman of the Commission: Bill Doty motion made by Duane McCarty and seconded by Dick Lykke. Curt Schmidt - motion made by Dave Notaro and seconded by Carol Ziebarth. Motion made, seconded and passed that nominations be closed. Brief statements were made by each nominee as to their qualifications for the position, and indicated their goals and stated what they thought the objectives of the Commission should be. Bill Doty was elected Chairman of the Commission. Vote: 10 - 2 The following persons were nominated for the position of Vice Chairman: • Neil Loeding - motion made by Duane McCarty and seconded by L. Nygaard. Curt Schmidt - motion made by Dave Notaro and seconded by Ruth White. Dave Notaro - motion made by Carol Ziebarth. Mr. Notaro asked that his name be removed from nomination, thereupon Carol Ziebarth 91 withdrew her nomination.