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Mounds View Charter Commission April 08,2004 <br /> • Mounds View Charter Commission Minutes <br /> Meeting April 08, 2004 <br /> 1. Call to order -The meeting came to order at 7:01 PM <br /> 2. Roll Call—Present-B.Amundsen,B.Doty,J. Miller,M. Sandback, <br /> B. Thomas, J. Thomas, William Werner, Sr <br /> Absent— <br /> Excused- M.Eenigenburg,D.Friemuth,B. Mori <br /> I. Approval of agenda and minutes <br /> Motion by B.Doty, second by B. Amundsen to approve agenda as written <br /> UNAMIMOUS APPROVAL <br /> Motion by B.Doty, second by J. Miller; to approve minutes of March 11,2004 as <br /> amended in 8.c.Adding"to"between similar and Chapter 11. <br /> APPROVED <br /> Abstaining: W. Werner, Sr. <br /> 4.L Citizens comments from the floor <br /> Jim Ericson: Re: Resolution 2004-1 Council response time line and concerns <br /> • William Werner, Sr.:Re: Charter Chapter 7,Draft 4, p9—will the Commission be <br /> reviewing Chapter 7, subdivision 3? Chair J. Thomas responded the commission <br /> would be looking at it this evening. <br /> Reports of the Chair <br /> Chair had a very good trip. Chair commented that the meeting would end by 8:30 pm <br /> this evening due to several members notification of need to leave the meeting early. <br /> Reports of members <br /> William Werner, Sr.: Re: suggested that Chapter 7; subdivision 04 should have <br /> reference to city enterprises, like the golf course, included for budgetary review by <br /> the City Council. <br /> 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 4. He stepped through <br /> each change currently included in the draft,the status of Charlie Hansen's <br /> response and announced that Charlie would be present at the Commission <br /> meeting in May. <br /> Discussion with Commission about the suggested language changes <br /> occurred.,recap here: <br /> Page 1 of 2 <br />