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Mounds View Charter Commission March 10,2005 <br /> . Mounds View Charter Commission Minutes <br /> Meeting March 10, 2005 <br /> 1. Call to order -The meeting came to order at 7:00 PM <br /> 2. Roll Call—Present- B. Amundsen, B. Doty, M. Eenigenburg (arrived 7:29 PM), <br /> J. Miller, B. Mori, B. Thomas, William Werner, Sr <br /> Absent— <br /> Excused - J. Thomas <br /> 3. Approval of agenda and minutes <br /> Motion by B. Mori, second by J. Miller to approve agenda as amended with additional items <br /> for B. Thomas to report on materials related to Section 8.04 and "New Business"discussion <br /> of Section 7.10 objectives. <br /> UNANIMOUSLY APPROVED <br /> Motion by J. Miller, second by W. Werner, Sr., to approve minutes of February 10, 2005 as <br /> amended correcting 5.b to replace"$5"with "$20" and spelling of"Charter" in item 7.e. <br /> APPROVED, 1 abstention <br /> 4. Citizens comments from the floor <br /> None <br /> 110 <br /> 5. Reports of the Chair <br /> None <br /> 6. Reports of members <br /> Barbara Thomas—She has gathered materials regarding Section 8.04 and special <br /> assessments. There is a number of articles and MN Statute references on special <br /> assessments and how to determine the benefits. She offered to gather this information for <br /> the Commission and have it distributed for review at the next meeting. <br /> Bill Doty—He expressed his wish to see Section 8.04 discussed because it was a key reason <br /> he originally worked on the Charter petition. He also expressed his opinion that former <br /> Council and legal counsel have circumventing or re-interpreting the Charter in this subject <br /> matter. <br /> 7. Unfinished Business <br /> a. Review Resolution 2005-03 Re: City Filing Fee -B. Amundsen presented resolution <br /> language and MN Statute 205.13, 204B.11, 204B.07 and 204B.13 for review. <br /> Discussion of resolution language resulted in consensus to replace in paragraph two <br /> the phrase"it is in unanimous agreement with." with "where there is unanimous <br /> agreement.", replace in Objectives 1) "filing candidacy for city office"with <br /> "candidates filing for city offices", and delete in Objectives 2) "for city office", in <br /> Section 4.02 s ud. 1 correct spellina of"Statute", insert"by filing" and delete "file", <br /> delete comma after "petition", delete entire last sentence. Motion by B. Thomas, <br /> second by W. Werner, Sr to approve Resolution 2005-03 as amended. <br /> UNANIMOUSLY APPROVED <br /> 4110 <br /> Page 1 of 2 <br />