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ciej • <br /> is- <br /> Mounds View Charter Commission Minutes N. <br /> III <br /> Meeting May 8, 2007 <br /> it/I 1 i 11 <br /> 1. Call to Order—The meeting came to order at 7:06 pm. <br /> iI <br /> Roll Call— Present: J. Thomas, J. Miller,M. Haubrich, B.Thomas, <br /> Excused: B. Doty, T. Vang <br /> Absent : <br /> 2. Approval of agenda <br /> Motion by B. Thomas, second by M. Haubrich to approve agenda as amended i <br /> MOTION APPROVED <br /> 3. Approval of minutes <br /> Motion by M. Haubrich, second by J.Miller to approve minutes of April 10, 2007 as amended <br /> MOTION APPROVED <br /> 4. Citizens comments from the floor <br /> None <br /> 5. Reports of the Chair <br /> Chair discussed the Council Work Session of May 7th and the discussion regarding Res. 2007- <br /> 01 and the comments from the City Attorney. The remarks over all were positive with a <br /> couple issues to reconsider later in the meeting and re-submit a final resolution to the Council. <br /> • 6. Reports of members • <br /> M. Haubrich discussed the information he has received from City Staff regarding the <br /> newsletter publication and postage. <br /> 7. Unfinished Business <br /> None <br /> 8. New Business <br /> M. Haubrich moved to approve Resolution 2007-02, as amended. J. Miller seconded. <br /> MOTION APPROVED <br /> Chair opened discussion on final edits of Resolution 2007-01 as requested by the City Attorney <br /> and discussed by the Council. Minor amendments were made including changing the <br /> publication requirement for Ordinances in Section 3.07 to read "no earlier than eight(8) <br /> calendar days nor later than seventeen (17) calendar days from the date assage". <br /> M. Haubrich moved to approve Resolution 2007-01a. J. Miller seconde . <br /> MOTION APPROVED <br /> Chair opened discussion regarding the cover letter for Resolution 2007-01a. <br /> M. Haubrich moved to approve the language as amended. J. Miller seconded. <br /> MOTION APPROVED <br /> M. Haubrich moved to submit cover letter and updated Resolution 2007-01 a as amended <br /> • without further review. J. Miller seconded. <br /> MOTION APPROVED <br />