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Mounds View Charter Commission January 13,2004 <br /> IIIb. Review any new information for Charter Section 4.02. Chair J. Thomas met <br /> with the Council and received direction to change language so the filing fee <br /> would be $20. Consensus of Commission members was to use Minnesota <br /> state statute language. Motion by B.Amundsen, second B. Mori, to prepare <br /> resolution amending Mounds View Charter Section 4.02 to read"Pursuant to <br /> MN State Statute 205.13". Discussion followed and Chair J. Thomas <br /> recommended that he meet with the City Attorney to review latest ordinance <br /> and charter language because he believes we already have addressed this <br /> issue. Motion was withdrawn by the maker. <br /> c. Review any new information for Charter Chapter 5. Chair J. Thomas <br /> presented Chapter 5 language marked up along with Clerk Administrator letter <br /> requesting changes. Council suggestions to add 5 days notice in language <br /> 5.03 did not seem reasonable to commission members. Chair J. Thomas was <br /> directed to discuss issues of liability and consequence with Clerk <br /> Administrator and attorney, as well as the fact that the Council doesn't meet <br /> every five days which would require a special meeting. If attorney and Clerk <br /> Administrator get agreement from Council to drop the five day request,then a <br /> resolution will be presented at next meeting. <br /> 8. New Business <br /> a. Review and Finalize Chapter 7 resolution <br /> b. Review any new information for Chapter 4.02 <br /> c. Review any new information for Chapter 5 <br /> d. Review Resolution for continuing meeting dates <br /> • e. Review any new information for Chapter 11.06 <br /> 9. Adjournment <br /> Meeting adjourned at 8:35 PM <br /> Respectfully submitted, <br /> Brian Amundsen, <br /> Secretary <br /> o ''i ' , M % ' ) 0) <br /> 1 '--- tjtatAi "71111° ' q zoo' <br /> 1 <br /> iv <br /> III <br /> Page 2 of 2 <br />