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Mounds View Charter Commission Minutes <br /> • Meeting August 11, 2005 <br /> 1. Call to order - The meeting came to order at 7:05 PM <br /> 2. Roll Call —Present- B. Amundsen, B. Doty, J. Miller, B. Mori, B. Thomas <br /> Absent— <br /> Excused - M. Eenigenburg, C. Mueller, J. Thomas, William Werner, Sr <br /> 3. Approval of Agenda and Minutes <br /> Motion by B. Thomas, second by B. Mori, to approve agenda APPROVED <br /> Motion by B. Mori , second by J. Miller, to approve minutes ofJuly 14, 2005 as corrected in <br /> item 6 inserting "is" for C. Mueller comments after "how it"and before"dealt with" <br /> APPROVED <br /> 4. Citizens Comments <br /> None <br /> 5. . Reports of the Chair <br /> None <br /> 6. Reports of Members <br /> None <br /> 7. Unfinished Business <br /> a. Resolution 2005-06 Update to Bylaws. Motion by B. Mori, second by B. Thomas to <br /> adopt Resolution 2005-06 as amended adding an "s" to "successor". Voting Aye: <br /> B. Doty,B. Mori, B. Thomas, and J. Miller, Voting"Nay": B. Amundsen <br /> APPROVED <br /> b. Review Chapter 5 revisions. B. Thomas presented an updated Chapter 5 langua`gc <br /> with all corrections accepted and asked members to review this new language against <br /> flow charts. She made some corrections to language, example in 5.02 the committee <br /> was limited to 15 members. A "marked up" version of Chapter 5 will be presented at <br /> the next Charter Commission meeting. Chair B. Doty moved this item be continued <br /> at the next meeting. <br /> 8. New Business <br /> Discussion of next month's agenda. <br /> Review Chapter 5 Language and Flow Chart for completeness. <br /> Review Section 8.04 language and flow charts. <br /> Review time line for Section 7.03 language to go on ballot in 2006. <br /> Review how to address Council action with capital improvements. <br /> 9. Adjournment <br /> Motion, by B. Doty, to adjourn at 8:10 PM APPROVED <br /> Respectfully submitted, <br /> Brian Amundsen, Secretary <br /> .ge• artLei—C,e.e.464 4 OF <br /> . . Page I of <br />