11-11-2004 - Laserfiche WebLink

Home Browse Search

Mounds View Charter Commission November 11,2004 . Mounds View Charter Commission Minutes Meeting November 11, 2004 1. Call to order - The meeting came to order at 7:07 PM 2. Roll Call—Present-B. Amundsen, J. Miller, B. Mori, B. Thomas, J. Thomas, Absent—B. Doty, William Werner, Sr Excused - M. Eenigenburg 3. Approval of agenda and minutes Motion by B. Mori, second by J. Miller to approve agenda as amended to add item for meeting dates. UNANIMOUSLY APPROVED Motion by J. Miller, second by B. Thomas to approve minutes of October 14, 2004 as corrected for spelling. UNANIMOUSLY APPROVED 4. Citizens comments from the floor None 5. Reports of the Chair a. Chair J. Thomas reviewed a letter he had received from Clerk Administrator Kurt Ulrich regarding the Charter Chapter 5 Amendments and directions from City Council. The Council is requesting the text be marked up to show all changes for 5.03 and 5.04. 6. Reports of members None presented 7. Unfinished Business a. Next Meeting Date—Motion by B. Amundsen, second by B. Mori to cancel meeting of December 9, 2004 and make January 13, 2005 the Charter Commission's next meeting. UNANIMOUSLY APPROVED b. Review any new information for Charter Section 7.04 to 7.12. Section 7.07 Drop added sentence 3 in first paragraph. Change"They"to "The City Council". Insert"is"between"the amount" and "authorized" in fifth sentence. Drop footer reference. Section 7.08 End paragraph with original language and drop all new clarifying language. Section 7.12 Add comma after"availability of reserves". c. Annual Report: Draft Report was reviewed for additions and corrections. Motion by B. Mori, second by B. Thomas to send the Annual Report to District Court with corrections to October 5 and October 14 summary statements. UNANIMOUSLY APPROVED d. Review any new information for Charter Chapter 11. Chair J. Thomas agreed to send letter to City Council asking for input and how to standardize 11.06 language. 1 Page 1 of 2