09-26-1979 - Laserfiche WebLink

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��XXX/ MOUNDS VIEW CHARTER CONNISSION • MINUTES September 26, 1979 I. Meeting called to order by Chairman, Bill Doty, at 7:30 P.M. II. ABSENT MEMBERS: Milan Tiiig Jim Wills Lowell Nygaard Curt Schmidt William Werner Sr. TARDY: Dave Notaro (8:00 P.M. ) TTT. Notion made by Duane McCarty that approval of the meeting Minutes of 9/19/79 be deferred until a later date in view of the fact that they were just distributed. Seconded by Dick Lykke. Carried unanimously. IV. The Chairman asked the secretary to make a statement as to how the Minutes were distributed to City Hall for public record. The secretary, Ruth White, stated that she mailed a copy of all Charter . Commission Meeting Minutes to City Hall, 2401 N.E. Highway #10, St. Paul, Minnesota 55112, First Class Mail, to the attention of Mark Achen, when he was Clerk-Administrator, to the attention of Bruce Anderson, when he was Acting Clerk Administrator, and to the attention of just "Clerk-Administrator" during the period of hiring a new Clerk-Administrator, and now they are being directed to the attention of Jeff Nelson. Further, she was assisted in the xeroxing and mailing of the Minutes by Mr. E. Smith. Mr. Smith was present at the meeting and attested thereto. V. The chairman outlined the business schedule for the evening stating the Commission would review the proposed Charter draft of 9/22/79, and make any additional changes or corrections, if necessary, after which the attending public would be invited to ask questions and/or make recommendations. VI. Based upon recommendations from Commission members, the attending public, city attorney as addressed by D. McCarty, and League of Minnesota Cities as addressed by Neil Loeding, the following changes were made in the Charter draft of 9/22/79: Sec. 3.01. , page 4, end of first sentence, the word "rule" changed to "ordinance". 111 Don Hodges excused at 7:50 P.M.