Laserfiche WebLink
MOUNDS VIEW CHARTER COMMISSION <br /> Minutes/Regu.Zar Meetirsg 3-30-95 <br /> 1 . Call to Order - by Chair Russ Warren at 7 :05 p . m. <br /> 2 . Roll Call - Present: Virgil Beyer, Len Burgers, Duane McCarty, <br /> Jean Miller, Richard Oman, Laurie Schley, Rhonda Smeija, Roger <br /> Stigney, Russ Warren, Bill Werner, Ruth White , & Bill Wilson. <br /> Member Julie Trude arrived at 7 : 40 <br /> Members Jerry Linke and Dave Long had excused absences. <br /> 3 . Approval of Minutes: Duane McCarty restated the importance of <br /> attendance at meetings, and requested formal approval of excused <br /> absences . Motion by Duane McCarty, second by Virgil Beyer, to <br /> approve the minutes of 3-9-95, as submitted, and to ratify the <br /> excused absences of that meeting. Motion passed on a voice vote . <br /> 4 . Chapter 5 - Motion by Duane McCarty, second by Virgil Beyer, to <br /> include Section 5 . 03, Subd. 2 , as written. Discussion: Laurie <br /> Schley suggested that the requirement for a court decision was too <br /> severe, and that an alternative process should be found. After <br /> • discussion, no alternative was apparent. Richard Oman and Roger <br /> Stigney both pointed out that the proposed addition to the charter <br /> did not address the situation of petitions directed to actions by <br /> resolution rather than by ordinance. After further discussion, a <br /> motion to table Section 5 . 03, Subd. 2 was made by Duane McCarty, <br /> and seconded by Virgil Beyer. It passed on a voice vote. <br /> 5 . BY-LAWS : Amendment to replace language regarding the timing of <br /> commission elections ( to be first meeting of odd numbered year) , as <br /> submitted by Julie Trude . Motion by Julie Trude, second by Virgil <br /> Beyer, to approve amendment as submitted. Discussion; Ruth White <br /> pointed out that the timing of appointments by the District Court <br /> was not in keeping with the old language . Motion passed on a voice <br /> vote . <br /> 6 . Adjournment Motion by Duane McCarty, second by Virgil Beyer, to <br /> adjourn at 7 : 45 p. m. Motion passed on a voice vote . <br /> *NOTE* Virgil Beyer - address as shown on roster sheet should be <br /> corrected to read 2742 Co . Rd. J. <br /> Respectfully submitted by Richard Oman <br /> Next meeting: April 11, 1995 at 7 : 00 p . m. <br /> • <br />