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Mounds View Charter Commission October 14,2004 <br /> • <br /> Mounds View Charter Commission Minutes <br /> Meeting October 14, 2004 <br /> 1. Call to order - The meeting came to order at 7:03 PM <br /> 2. Roll Call—Present-B. Amundsen, B. Doty, J. Miller, B. Mori, M.Sandback, <br /> B. Thomas, J. Thomas, William Werner, Sr <br /> Absent— <br /> Excused- M. Eenigenburg <br /> 3. Approval of agenda and minutes <br /> Motion by B. Doty, second by J. Miller to approve agenda as amended adding 10 <br /> minutes to elect 2°d Vice Chair for vacancy and move New Business before <br /> Unfinished Business UNANIMOUSLY APPROVED <br /> Motion by B. Thomas, second by B. Doty to approve minutes of Sept. 9, 2004 as <br /> corrected with page numbers added to footer. UNANIMOUSLY APPROVED <br /> 4. Citizens comments from the floor <br /> Roger Stigney—Personal comments speaking to Chapter 7 section 6, 7 and 8. <br /> 5. Reports of the Chair <br /> a. Review Commission Member Qualifications. Statute 410.05 specifies <br /> membership elegibility. Because of the residency requirement and Dan <br /> Friemuth moving out of Mounds View, he would no longer qualify as <br /> Commission member creating an open seat and open 2nd Vice Chair. <br /> b. Membership Appreciation. Chair offered sincere appreciation to Dan Friemuth <br /> and Michelle Sandback, for their service to the Commission over the years. —� L <br /> c. Council Action on Commission Resolutions 2003-04. Chair reviewed <br /> Council action on language amendments from Resolution 2003-04. Council <br /> approved language amendments via Ordinance 742, 748 and 749,respectively <br /> Chapter 2.06, Chapter 4.05, and Chapter 9.01. Chapter 5 language was not <br /> approved and will be returned with suggestions for clarification and <br /> modifications. <br /> d. Candidate Forum Report. Chair offered appreciation to Barb Haake for — <br /> moderating the Candidate forum. Attendance was estimated at 50 people. The <br /> Commission's question about Chapter 7 and budget control wasn't asked since <br /> the audience had enough questions to fill the time allotted. <br /> 6. Reports of members <br /> None presented <br /> 2. New Business <br /> a. Election of new 2nd Vice Chair. Motion by B. Amundsen, second by B. Doty <br /> to unanimously declare J. Miller 2nd Vice Chair. UNANIMOUSLY <br /> APPROVED <br /> b. Review of Annual Report: Draft Report was reviewed. Commission <br /> Page 1 of 2 <br />