04-11-1995 - Laserfiche WebLink

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MOUNDS VIEW CHARTER COMMISSION MINUTES 111 REGULAR MEETING 4 11 95 1 . Call To Order - by Chair Russ Warren at 7 : 00 p. m. 2 . Roll Call - Present: Virgil Beyer, Jerry Linke, Dave Long, Duane McCarty, Jean Miller, Richard Oman, Roger Stigney, Julie Trude, Russ Warren, Bill Werner, & Ruth White . Rhonda Smieja and Bill Wilson were excused. Len Burgers was absent. 3 . Motion by Laurie Schley and second by Virgil Beyer to approve the minutes of meeting 3-30-95 . Motion approved on a voice vote . 4 . Motion by Duane McCarty and second by Virgil Beyer to approve the absences of Rhonda Smieja and Bill Wilson. Motion passed on a voice vote . 5 . Motion by Duane McCarty and second by Virgil Beyer to put on the table - Sec. 5 . 03, Subd. 2 . Motion passed on a voice vote . 6 . Chapter 8 - Discussion; Richard Oman pointed out that Charter draft 94-3 does not contain the amendment to Sec. 8. 05 as drafted • on 3-22-94 by Richard Oman. Extended discussion occurred regarding the extent of changes to Sec . 8. 04 & Sec . 8.05, and the character of discussions regarding Chapter 8 since the review of the charter began in 1992 . For the benefit of commission members, Laurie Schley presented a graphic overview of the function of Sec. 8 . 04 & Sec . 8. 05 , with and without the proposed amendment. Various options were discussed, with the central issues being that of; control of expenditures for improvements, and ability of the city to pursue bond funds for improvements. Motion by Richard Oman and second by Jerry Linke to approve the amendment to Sec. 8. 05 ( replace subd. 1 , 2, & 3 with new amendment) . Motion passed on a voice vote (unanimous) . 7 . Motion by Laurie Schley and second by Virgil Beyer to set the agenda and date for the next meeting. Meeting date is Tuesday 5-16- 95, and the agenda will be Sec. 5 . 03, Subd. 2 and Sec. 8. 04 & 8. 05 as rewritten by Richard Oman. NOTE - A final sentence has been added to Sec . 5 . 03, Subd. 2 and a current copy will be included in the package for the next meeting. 8 . Motion by Laurie Schley and second by Virgil Beyer to ADJOURN the meeting at 9 : 18 p. m. Motion passed on a voice vote . Respectfully submitted by Richard Oman. • Next meeting: May 16 , 1995 at 7 : 00 p. m.