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Mounds View Charter Commission March 11,2004 <br /> • Mounds View Charter Commission Minutes <br /> Meeting March 11, 2004 <br /> 1. Call to order - The meeting came to order at 7:03 PM <br /> 2. Roll Call—Present-B. Amundsen, B. Doty, M. Eenigenburg, J. Miller,B. Mori, <br /> M. Sandback, B. Thomas, <br /> Absent—D. Friemuth, William Werner, Sr. <br /> Excused - J. Thomas <br /> 3. Approval of agenda and minutes <br /> Motion by B. Doty, second by B. Mori to approve agenda as written <br /> UNAMIMOUS APPROVAL <br /> Motion by J. Miller,second by B. Thomas; to approve minutes of February 12, 2004 <br /> as amended in 8.c. Replacing "regarding the truth and taxation "with "regarding the <br /> truth in taxation" <br /> UNAMIMOUS APPROVAL <br /> 4. Citizens comments from the floor <br /> None presented. <br /> 5. Reports of the Chair <br /> No report was presented <br /> 6. Reports of members <br /> None presented. <br /> 7. Unfinished Business <br /> None presented. <br /> 8. New Business <br /> a. Review any new information for Charter Section 7.06—7.08 <br /> B. Amundsen reported on Revision—Draft 3, memo from Charlie <br /> Hansen of Chapter 7 language and how the current draft includes inputs from <br /> the research of B. Mori, the purchasing manual and highlighted inputs from <br /> Charlie H. Charlie expressed appreciation to the Commission for including <br /> him in possible amendments to the City Charter. <br /> Discussion with Commission about the suggested language changes <br /> occurred. <br /> B. Amundsen to send copy of Draft 3 to all members for review and <br /> input or correction by March 25t. <br /> • <br /> Page 1 of 2 <br />