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d, oii. ,.., <br /> Mounds View Charter Commission Minutes w ,v� ' 1 ;11 e(rr f <br /> Meeting January 9, 2007] (l�" <br /> III <br /> 1. Call to Order—The meeting came to order at 7:02 pm. <br /> 9- ' <br /> 2. Roll Call—Present: J. Thomas, B. Doty, J. Miller, M. Haubrich, B.Thomas, T. Vang <br /> Excused: C. Mueller <br /> Absent : <br /> 3. Approval of agenda <br /> Motion by B. Doty, second by J. Miller] to approve agenda as amended <br /> UNANIMOUS APPROVAL <br /> 4. Approval of minutes <br /> Motion by J. Miller, second by M. Haubrich to approve minutes of Dec. 12, 2006] as written <br /> UNANIMOUS APPROVAL <br /> 5. Citizens comments from the floor <br /> None <br /> 6. Reports of the Chair <br /> Discussion regarding the invitation from the Lino Lakes Charter Commission for Mounds View <br /> Commission attendance <br /> 6. Reports of members <br /> None <br /> III7. Unfinished Business 1 <br /> Discussion of the 2006 Summary Letter to the Court and whether additional information is 1 <br /> necessary. <br /> Chair presented a request from the Council and Legal staff for Charter language regarding <br /> Administrative Offense Authority. Is the Commission interested in pursuing this matter? A future <br /> meeting with staff will be scheduled to discuss the item. <br /> Discussion of Chapter 5 revisions: <br /> Chair presented remaining issue regarding the timeline and text for 5.06 to be discussed later. <br /> J. Miller raised question about the wording for Chapter 3 section, lines 33-34 regarding "manner <br /> prohibited by law". Chair will check into the language to determine the history. <br /> J. Miller suggested adding the language"required per 5.03" after the word"signatures" on line 71. <br /> B. Doty suggested that there be research in the future for how the Charter applies to repealing ani( <br /> Ordinance already in place. <br /> B. Thomas suggested a direct reference to Sect. 5.06-.08 on line 121 and changing the word <br /> "prejudice"to"restrict" on line 120. <br /> Discussion regarding App. B and Sect 5.06 continued to try and solve the 120 day time loop and <br /> • missing time restrictions for Council action on Initiative petitions. Chair will work with staff to <br /> determine where the process can be clarified. <br />