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Mounds View Charter Commission July 08,2004 <br /> • Mounds View Charter Commission Minutes <br /> Meeting July 08,2004 <br /> 1. Call to order - The meeting came to order at 7:04 PM <br /> 2. Roll Call—Present-B. Amundsen, B. Doty, J. Miller, B. Mori,B. Thomas, <br /> J. Thomas,William Werner, Sr <br /> Absent—M. Sandback,M. Eenigenburg,D. Friemuth, <br /> Excused- <br /> 3. Approval of agenda and minutes <br /> Motion by B. Doty, second by B. Mori to approve agenda as amended adding agenda <br /> for meeting times. <br /> UNANIMOUS APPROVAL <br /> Motion by B. Mori, second by B. Thomas to approve minutes of June 10, 2004 as <br /> amended APPROVED, 1 abstention <br /> 4. Citizens comments from the floor <br /> None presented <br /> • 5. Reports of the Chair <br /> Chair provided an update of meeting with Clerk Administrator and progress in <br /> documenting Charter amendment history. <br /> 6 Reports of members <br /> None <br /> 7. Unfinished Business <br /> a. Review any new information for Charter Section 7.04-7.12. <br /> i. Objectives Section <br /> 1. Replace LMG with LMC throughout. <br /> 2. Add Subd. (subdivision) where necessary throughout. <br /> ii. Section 7.04 subd. 2 add"proposed and final", make budget"'s". <br /> iii. Section 7.04 subd. 3 Underline"S"added comma after City Council <br /> and insert"for each fund, "after debt position. <br /> iv. Section 7.04 subd. 4 Delete "Summary"in title, change "estimates"to <br /> "guidelines"and"may be specified by"to "subject to",drop "by"and <br /> place period at end of intro. In calendar add colons for clarification <br /> and change all months to abbreviated form. <br /> v. Section 7.05 Change title to "Five year Financial Plan."In subd. 1 <br /> drop "have"and change"long-term"to "five year". Replace"in the" <br /> with"with the ensuing". Place commas around"with or without <br /> amendment" <br /> vi. Section 7.05 subd. 2 thru 5 Drop the titles and underlining and the <br /> • <br /> Page 1 of 3 <br />