10-25-1979 - Laserfiche WebLink

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PUBLIC RECORD 1b111� MOUNDS VIEW CHARTER COMMISSION (b sJ ,```' • MINUTES F �,J,rkj , '") October 25, 1979 ' (,i,-, G ' I. Meeting called to order by Chairman, Bill Doty, at 7:14 P.M. II. ABSENT MEMBERS: Milan Illig TARDY: Carol Ziebarth (8:30 P.M.) Bill_ Werner • Dave Notaro Jim Wills Curt Schmidt Don Hodges III. Minutes of October 11, 1979, read by secretary. Item XV. corrected to read: "Motion made by Bill Werner, seconded by Wally Skiba to adjourn. As there was unfinished business, the chairman requested W. Skiba to withdraw his second. Skiba withdrew his second and Werner withdrew his motion." Motion made by Neil Loeding and seconded by Dick Lykke to approve the minutes, as corrected. Carried unanimously. IV. N. Loeding made reference to Item XIV. of the October 11, 1979, minutes, and moved that commission members who were unable to attend special meetings in the month of September also be excused for their absence, as these meetings had been very frequent and often called on short notice. Seconded by L. Nygaard. Carried unanimously. V. B._Doty made reference to Ttem VIII-. of the October 11, 19.7_9, minutes, and presented a bill from Attorney D. Meyers in the amount of $78.75. Chairman Doty indicated that he had approved payment of these charges. VI. The secretary presented a detailed listing of Xerox expenses covering the period from November 20, 1978, through October 11, 1979, and a bill from Packaging Corporation of America in the amount of $375.00 to cover these expenses. She stated that this bill did not incorporate expenses for envelopes or postage, which expenses she is absorbing. Thereupon, a motion was made by L. Nygaard, seconded by D. Lykke, that the Charter Commission authorize the payment of $375.00 to Packaging Corporation of America for these Xerox expenses. Carried unanimously.