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Mounds View Charter Commission Minutes <br /> 411 Meeting: March 13, 2007 <br /> B. Thomas moved approval of Resolution 2007-01 as amended, M. Haubrich seconded. <br /> MOTION APPROVED <br /> M. Haubrich moved that final version be signed and delivered to city staff, J. Miller seconded. <br /> MOTION APPROVED <br /> 8. New Business <br /> Chair began a discussion of priorities for future Commission agendas: <br /> • Chapter 8 has issues that have been requested to be addressed <br /> • Language clarification for Charter membership and conflict of interest issues. Chair <br /> would like to work with the City Council to not only clarify the misconception <br /> regarding conflict of interest but to maybe go even further to require either a <br /> councilmember as an active commissioner or at minimum have one assigned as a <br /> liaison to attend all Charter meetings as a non-voting participant. B. Thomas expressed <br /> some caution about wording the requirement for membership so that we maintain a <br /> voluntary status for any joint membership simply because of the massive time <br /> commitment involved. A request and/or language for the liaison would be best in her <br /> opinion. <br /> • M. Haubrich asked about the status of the Administrative Offense issue that had been <br /> presented at the previous meeting. Chair responded that it's in process but it may take a <br /> • couple of months or longer to get many of the questions answered. <br /> • J. Miller reminded the commission of the outstanding request regarding the newsletter. <br /> Chair proposed that a full list of all previously discussed items will be available at the next <br /> meeting for the body to prioritize. <br /> B. Thomas requested that the list be sent out in advance of the meeting so that all members <br /> could have a chance to set their personal priorities for discussion. She also inquired if there are <br /> any outstanding resolutions waiting for Council action or Codification. Chair responded that <br /> everything outstanding has been completed except for the amendment to Chapter 7 that just <br /> took effect on March 1St <br /> 9. Adjournment <br /> Meeting adjourned at 8:12 pm. <br /> • <br />