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APPROVED <br /> MOUNDS VIEW CHARTER COMMISSION MINUTES <br /> 4 SEPTEMBER 28 , 1993 <br /> I . Call to Order <br /> Secretary Julie Trude , as Chair Pro Tem , called the meeting to order <br /> at 7 : 12 p . m. in the Mounds View City Hall . <br /> II . Roll Call <br /> Present : Lloyd Bardwell , Virgil Beyer , Sue Hankner , Duane McCarty , <br /> Richard Oman , Laurie Schley , Bob Toborg , Julie Trude , Bill Werner <br /> and Ruth White . <br /> Absent ( excused ) : Jerry Linke , Dave Long and Arlene Werdien . Absent <br /> ( unexcused ) : Len Burgers and Ray Vandeveer . <br /> III . Approval of Minutes <br /> Motion by Virgil Beyer , second by Richard Oman to approve the Minutes <br /> of the September 14 , 1993 meeting as submitted . Motion passed with <br /> 8 ayes and 2 abstentions . <br /> IV . Meeting Schedule <br /> Motion by Richard Oman , second by Virgil Beyer to cancel the meeting <br /> .--4‘ scheduled for November 23 , 1993 . Passed unanimously . <br /> Motion by Duane McCarty , second by Sue Hankner to cancel the meeting <br /> scheduled for November 9 , _ 1993 . Motion passed with 8 ayes and 2 nayes . <br /> Following a brief discwssion , the commission decided to receive the <br /> Chair ' s annual report at the October 26th meeting , merging the semi - <br /> annual . meeting into the regularly scheduled meeting . <br /> V . Charter Review <br /> Laurie Schley reviewed the proposed re-draft of Chapter 7 with the <br /> commissioners noting proposed changes which will be incorporated into <br /> her re-draft . Several questions were raised which will require review <br /> with legal counsel ; ( 1 ) should the word " shall " always be replaced <br /> with " must " ? ( 2 ) Where should a reference to funds accounts and non- <br /> property tax revenue be made in this chapter? ( 3 ) What timing should <br /> be used for the public notice of the city ' s proposed budget in § 7 . 06 ? <br /> VI . Agenda for October 12 , 1993 <br /> AGENDA Oct . 12 , 1993 , 7 p . m . <br /> 1 . Review Chapter 5 ( to be prepared by Sue Hankner ) <br /> 2 . Review Chapters 4 & 6 ( re-drafts by Richard Oman ) <br /> 3 . Review Chapter 8 as it currently reads , discuss . <br /> VII . Adjournment <br /> ;Upon the motion of Laurie Schley , seconded by Virgil Beyer , the members <br /> voted unanimously to adjourn the meeting at 9 : 23 p . m. <br /> Respectfull , submitted , <br /> !Jy ie Trude , Secretary <br />