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Mounds View Charter Commission May 13,2004 <br /> • Mounds View Charter Commission Minutes <br /> Meeting May 13, 2004 <br /> 1. Call to order - The meeting came to order at 7:12 PM <br /> 2. Roll Call—Present-B. Amundsen, B. Doty,M. Eenigenburg, B.Mori, M. Sandback, <br /> J. Thomas <br /> Absent—D. Friemuth, William Werner, Sr <br /> Excused- J. Miller, B. Thomas <br /> 3. Approval of agenda and minutes <br /> Motion by B. Amundsen, second by B. Doty to approve agenda as written <br /> UNAMIMOUS APPROVAL <br /> Motion by B. Doty, second by M Sandback to approve minutes of April 08, 2004 as <br /> written. UNAAMOUS APPROVAL <br /> 4. Citizens comments from the floor <br /> None presented <br /> 5. Reports of the Chair <br /> Chair reported that City Council has approved Resolutions 2003-04 and 2003-05 to <br /> be drafted as presented for ordinance language,public hearings and adoption. <br /> 6. Reports of members <br /> B. Amundsen further reported on City Council unanimous adoption of City <br /> Ordinance 736 which is approval of Charter Commission Resolution 2004-01. <br /> B. Amundsen also welcomed Charlie Hansen,Mounds View City Finance Director <br /> for attending the meeting this evening and to join the table for discussions on Charter <br /> Chapter 7 revisions. <br /> 7. Unfinished Business <br /> None presented. <br /> 8. New Business <br /> a. Review final draft 5 for Charter Section 7.06—7.08 <br /> B. Amundsen reported on Revision—Draft 5. Brian explained that <br /> current draft has all previous agreed to changes now accepted and the current <br /> set of changes are from member requests at the April 8th meeting and input <br /> from Charlie Hansen. Charlie joined the conversation with comments. <br /> Discussion with Commission about the suggested language changes <br /> • for draft 6 occurred.,recap here: <br /> Page 1 of 2 <br />