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MOUNDS VIEW CHARTER COMMISSION <br /> 411 <br /> MINUTES <br /> General Plans & Purposes Committee <br /> WEDNESDAY, FEBRUARY 7, 1979 <br /> I. Meeting called to order by Chairman, Curt Schmidt, at 7:35 P.M. <br /> II. ABSENT MEMBERS: Bill Doty Bill Werner <br /> Milan Illig Lave Notaro <br /> Lowell D. Nygaard Jim Wills <br /> III. Motion made by Dick Lykke and seconded by Duane McCarty that <br /> the Minutes of the meeting held on Wednesday, January 31, 1979, <br /> be approved as written. Carried unanimously. <br /> IV. The chairman stated he was of the opinion that the consensus of the <br /> Committee was: <br /> • <br /> (1) There should be better control of Capital Expenditures. <br /> (2) A system of Checks and Balances through Initiative, Referendum <br /> and Recall. <br /> (3) Control of the "Clerk-Administrator" function, regardless of <br /> title. (Clerk-Coordinator or Clerk-Treasurer) <br /> (4) Election Process Revised. <br /> (5) Otherwise, present government organization satisfactory. <br /> .V. NEW BUSINESS <br /> A. Specific Proposals submitted by Neil Loeding based on the Report <br /> of the "Present and Alternative Local Government Organization" <br /> subcommittee: <br /> 1. Motion made by Neil Loeding and seconded by Duane McCarty <br /> that it be recommended to the Charter Commission that it <br /> provisionally adopt the revisions for the Clerk-Administrator <br /> position which are detailed in the Report of the "Present and <br /> Alternative Local Government Organization" Subcommittee. <br />