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Mounds View Charter Commission Minutes <br /> Meeting June 9, 2005 <br /> • 1. Call to order -The meeting came to order at 6:07 PM <br /> 2. Roll Call—Present- B. Amundsen, B. Doty, J. Miller, B. Mori;C. Mueller, B. Thomas <br /> J. Thomas, William Werner, Sr <br /> Absent— <br /> Excused - M. Eenigenburg,Z.1 l <br /> 3. Approval of Agenda and Minutes <br /> Motion by J. Miller, second B. Doty to approve agenda as amended dropping discussion of <br /> Resolution 2005-04 and Chapter 5 APPROVED <br /> Motion by C. Mueller, second by J. Miller to approve minutes of May 12, 2005 as corrected <br /> for spelling of Mueller in item 5 APPROVED, 2 Abstentions <br /> 4. Citizens Comments <br /> None <br /> 5. Reports of the Chair <br /> Chair J. Thomas reported new language in MN Statutes 410.12, subd. 7, requiring public <br /> hearing for Charter Amendments before a Council adopts by unanimous approval. The City <br /> of Mounds View already complies by practice and Charter language so we are in compliance <br /> with this new law, but can now reference it. <br /> 6. Reports of Members <br /> • None <br /> 7. Unfinished Business <br /> a. Review Resolution Chapter 5 Flow Charts—Further discussion of some minor <br /> changes required. Chair J. Thomas will update flow charts and adjust language from <br /> discussion for next meeting. Motion by Chair to MOVE TO CONTINUE at next <br /> meeting as unfinished business. Consensus APPROVAL <br /> b. Section 8.04 Reviews—Discussion of language. Carol Mueller offered to work on <br /> flow charts for this section for next meeting. Motion by Chair to MOVE TO <br /> CONTINUE at next meeting as unfinished business. Consensus APPROVAL <br /> . . <br /> Recess for Joint Special Work Session with City Council at 7:12 PM <br /> Reconvene 8:35 PM <br /> c. Chapter 7.10 Obligation Bonds—Discussion of members about state requirements <br /> and potential corrections to language. B. Amundsen offered to look at obligation <br /> bond statutes and charter language for potential changes consistent with discussion <br /> from Commission Members. <br /> 8. New Business <br /> Chair J. Thomas talked to the issues of Section 7.03 System of Taxation <br /> 9. Adjournment <br /> Meeting adjourned at 8:58 PM <br /> • Respectfully submitted, <br /> Brian Amundsen, Secretary <br />