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Mounds View Charter Commission Sept.09,2004 <br /> Mounds View Charter Commission Minutes <br /> Meeting September 9, 2004 <br /> 1. Call to order -The meeting came to order at 7:12 PM <br /> 2. Roll Call—Present-B. Amundsen, J. Miller,M.Sandback,B. Thomas, <br /> J. Thomas,William Werner, Sr <br /> Absent—D. Friemuth, <br /> Excused-B. Doty, M. Eenigenburg, B. Mori <br /> 3. Approval of agenda and minutes <br /> Motion by B. Thomas, second by B. Amundsen to approve agenda as amended <br /> adding 10 minutes for discussion of Candidates forum to New Business. <br /> UNANIMOUSLY APPROVED <br /> Motion by J. Miller, second by B. Thomas to approve minutes of July 08, 2004 as <br /> written. APPROVED, Abstaining M. Sandback <br /> No minutes were presented for August because the Commission did not meet due to <br /> lack of quorum. <br /> • 4Citizens comments from the floor <br /> None presented <br /> 5. Reports of the Chair <br /> a. Chair reported that 5 Commission Member terms are expiring in October. <br /> Two members have asked to not be extended, others will continue to serve as <br /> available until seats are filled by court appointment. Applications are <br /> available at city hall,but must be sent to the Ramsey County court. <br /> b. Chair met with Charlie Hansen and Kurt Ulrich on the Chapter 5 language <br /> changes currently being discussed. <br /> 6. Reports of members <br /> None presented <br /> 7. Unfinished Business <br /> a. Review Charter 7 Section 7.04, 7.05, 7.06, 7.07, 7.08, 7.10, 7.11 and 7.12. <br /> Discussion with Commission about the suggested language changes <br /> for draft 8 occurred.,recap here: <br /> Objective section: nothing to change,but Chair Thomas asked to have "Clerk- <br /> Administrator"hyphenated throughout document. <br /> 7.04 sub 01 -no changes <br /> • <br /> Page Page ns of S)tistics <br />