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Mounds View Charter Commission February 12,2004 <br /> • UNANMIOUSLY APPROVED <br /> b. Review of resolution 2004-02 setting Mounds View Charter Commission <br /> meetings for March through August 2004. <br /> Motion by B.Amundsen, second by B. Thomas to approve with <br /> correction of"its". UNANMIOUSLY APPROVED <br /> c. Review of any new information for Charter Section 7.06–7.08 <br /> B.Amundsen reported on Revision–Draft 1 of Chapter 7 language <br /> with incorporated corrections from the research of B.Mori last month and <br /> from the purchasing manual. Discussion with Commission about the <br /> suggested language changes. Commission members asked B. Amundsen to <br /> contact C. Hansen to request a different correct phrase or word for"programs" <br /> (considered too broad) and"objects" (considered too detailed). Commission <br /> members also requested that where appropriate to reference"State Statue# <br /> XXXX, as amended". B. Thomas also suggested a review with C.Hansen <br /> regarding the truth and taxation time line to see if there are concurrent dates of <br /> concern or reference that should be included. Commission members by <br /> consensus agreed to use June 1 as the date to submit budget calendar to <br /> Council for approval. B. Amundsen to talk with C. Hansen about date and if <br /> Finance Director or Clerk Administrator is correct position to submit the <br /> calendar. <br /> d. Review of any new information for Charter Section 7.12 <br /> B. Thomas reported she is working with Local Government research <br /> staff at legislature for language suggestion or ideas for seeking emergency aid <br /> • and statute issues. <br /> e. Review of any new information for Charter Chapter 11 <br /> B. Thomas requested a time line for information needed. Chair J. <br /> Thomas will prepare. <br /> f. Discussion of next months agenda items to include: <br /> i. Review of draft language for Chapter 7.06-7.08 <br /> ii. Review of any new information for Chapter 7.12 <br /> iii. Review of any Chapter 11 and general time line for category 3 items. <br /> iv. Review any City Council actions from Charter Commission <br /> submissions. <br /> 9. Adjournment <br /> — J <br /> Motion by J. Miller UNANMIOUSLY APPROVED <br /> Meeting adjourned at 8:25 PM <br /> Respectfully submitted, <br /> Brian Amundsen, Secretary <br /> Page 2 of 2 <br />