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MOUNDS VIEW CHARTER COMMISSION <br /> MINUTES <br /> WEDNESDAY, FEBRUARY 21, 1979 <br /> I. Meeting called to order by Chairman, Bill Doty, at 7:37 P.M. <br /> II. ABSENT MEMBERS: Don Hodges Lowell Nygaard <br /> Milan I7lig Ruth White <br /> III. Minutes of January 31, 1979, meeting read by Chairman Doty. <br /> Motion by Curt Schmidt and seconded by Bill Werner that the minutes <br /> be approved as read. Carried unanimously. <br /> IV. Introduction of new Charter Commission members by Chairman Doty: <br /> Donald C. Hodges Howard J. Neisen <br /> 5086 Eastwood Rd. 5150 Irondale Rd. <br /> Chairman Doty brought the new members up-to-date on the work of the <br /> • Commission, indicating that the future work of the Commission was to <br /> draft a Charter for the City of Mounds View. <br /> V. Report of General Plans & Purposes Committee <br /> Chairman Schmidt reviewed the Minutes of the January 31st meeting, <br /> indicating that it was the recommendation of the Committee that a <br /> Charter be drafted for the City. <br /> Chairman Schmidt read the Minutes of the Committee meeting held on <br /> February 7, 1979. <br /> VI. Motion made by H. Neisen and seconded by J. Wills that the Commission <br /> recess in favor of the General Plans and Purposes Committee. Carried <br /> unanimously. Recessed 8:15 P.M. <br /> VII. Charter Commission reconvened by Chairman Doty at 8:20 P.M. <br /> VIII. Motion made by C. Schmidt and seconded by C. Ziebarth that the recom- <br /> mendations of the General Plans and Purposes Committee as outlined in <br /> their minutes of February 7, 1979, be accepted. Carried unanimously. <br />