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iffed Mounds View Charter Commission Minutes • Meeting June 12, 2007 ' a' 1. Call to Order—The meeting came to order at 7:06 pm. 2. Roll Call— Present: J. Thomas, J.Miller, M. Haubrich, C. Mueller, B.Thomas Excused: B. Doty, T. Vang Absent : 3. Approval of agenda Motion by B. Thomas, second by J. Miller to approve agenda as written MOTION APPROVED Approval of minutes Motion by M.Haubrich, second by J. Miller to approve minutes of date as amended MOTION APPROVED 4. Citizens comments from the floor None 5. Reports of the Chair Chair discussed the status of Resolution 2007-0la as it was discussed by the City Council. 6. Reports of members None • 7. Unfinished Business None 8. New Business Chair presented proposed amendments to the draft creating 2007-01 b, as well as two options to improve the flow chart for Section 5.06 on Initiative. Changes discussed included: • Correcting language on lines 130-131 to account for the option of amendment as well as a ballot measure • Adding the sentence"Any amendment to the proposed ordinance must proceed accordingWubdivision 2 of this section." • Move the language on lines 138-140 to the opening paragraph of 5.06 • Remove the words"could still be"on line 137 and insert"is". • Remove the word"approving" from line 143 • Change lines 147-154 to read as"Council must either adopt the proposed ordinance according to subdivision 1 of this section or place the ordinance, as presented by the Sponsoring Committee, on the ballot as provided in Section 5.05. If the Sponsoring Committee does not submit a statement of disapproval, the ordinance can proceed,as amended, in accordance with Section 3.05 and is subject to the referendum process as defined in Section 5.07 of this Charter. Upon holding a first reading,the City Council choose to submit the ordinance, as amended, as a ballot measure." rr Motion by B. Thomas to approve Resolution 2007-01b, as amended, and submit to the Council • for Second Reading. J. Miller seconded. MOTION APPROVED