11-28-1979 - Laserfiche WebLink

Home Browse Search

M.V. Charter Commission Minutes of 11/28/79 - (cont'd. ) (2) • VIII. Approval of meeting minutes of October 25, 1979: Item V should be corrected to read as follows: "B. Doty made reference to Item VIII of the October 11, 1979 minutes and presented a bill from City Attorney, Richard Meyers, in the amount of $78.75. Chairman Doty indicated that the Charter Commission had approved payment of these charges." Item VII, third sentence, should be corrected to read as follows: "Loeding stated that Notaro might not sign because he did not think he would have a chance to read the completed Charter." Item IX - the sequence of the two paragraphs should be inverted, i.e., to be reversed in position. Item XI should be corrected to read as follows: "N. Loeding and R. White volunteered to proofread the tear sheet of the Charter before publication." Thereupon a motion was made by B. Beutel that the minutes of October 25, 1979 as presented and corrected be adopted. Seconded by D. McCarty. Carried unanimously. • IX. Motion made by D. McCarty that the minutes of the Special Meeting held on November 15, 1979, at the Bel Rae Ballroom be approved as presented. Seconded by D. Lykke. Carried unanimously. X. Chairman Doty made reference to a bill in the amount of $201.25 from City Attorney, Richard Meyers, for services of 5,75 hours. Following discussion, a motion was made by D. McCarty to table approval of the payment of the bill until the Commission obtained an itemized statement. Seconded by N. Loeding. Carried unanimously. XI. Ruth White stated that upon reviewing past minutes of meetings she noted that the minutes of August 28, 1979, were not signed by anyone indicating who did the minutes, as she was absent from this meeting. Also, that her absence was not recorded in the minutes of the meeting. Chairman Doty stated that the minutes were taken by Connie Langager, the city recording secretary.