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Mounds View Charter Commission May 12,2005 <br /> • Mounds View Charter Commission Minutes <br /> Meeting May 12, 2005 <br /> 1. Call to order -The meeting came to order at 7:05 PM <br /> 2. Roll Call —Present- B. Amundsen, J. Miller, B. Mori, C. Mueller, <br /> J. Thomas <br /> Absent— B. Doty, William Werner, Sr <br /> Excused - M. Eenigenburg, B. Thomas <br /> 3. Approval of Agenda and Minutes <br /> Motion by B. Mori, second by J. Miller to approve agenda as amended for adding discussion <br /> of Section 7.03 APPROVED <br /> Motion by B. Mori, second by J. Miller to approve minutes of April 14, 2005 as corrected <br /> changing item 7a, 7c, and 7d from Postponed to time definite to "Moved to continue at next <br /> meeting as unfinished business". APPROVED <br /> 4. Citizens Comments <br /> None <br /> 5. Reports of the Chair <br /> Carol Miller was welcomed and thanked for volunteering to join the Charter Commission. <br /> City Council has requested a joint work session in June or July to review the Charter. Chair <br /> 4110 J. Thomas will provide next dates of Charter Meetings to Council for consideration. <br /> 6. Reports of Members <br /> None <br /> 7. Unfinished Business <br /> a. Review Resolution 2005-04 and Chapter 5.05 language—Chair J. Thomas presented <br /> flowchart of"Intiative"process. Discussion of corrected steps, flow, language, and <br /> possible inclusion in Charter as an exhibit. Chair also discussed possible MN <br /> Statutes requirement in ordinance and referendum petition committee notification to <br /> Clerk-Administrator and time limit to committee which could be added. <br /> Motion by Chair to MOVE TO CONTINUE at next meeting as unfinished business. <br /> Consensus APPROVAL <br /> b. Section 8.04 Reviews—Review and Discuss Special Assessment Percentage, <br /> Discussion that our Charter requirement is less stringent thaflMN Statute. Carol _ <br /> Mueller accepted task of rewriting Subdivision 1 of 8.04 to clarify procedure. <br /> Bill Mori left meeting and quorum was lost <br /> 8. Adjournment <br /> Meeting adjourned at 8:37 PM <br /> Respectfully submitted, Vw' <br /> Brian Amundsen, Secretary <br /> r , , <br /> Page 1 of 1 Y(s <br />