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eji • <br /> klef , .1 <br /> x <br /> Mounds View Charter Commission Minutes ' 4 <br /> 4111 Thursday. July 12. 2007 /,,,i /ir I- <br /> 1. Call to Order—The meeting came to order at time 7:05 pm. / a <br /> 2. Roll Call— Present: J. Thomas, J. Miller, M. Haubrich, C e er, B.Thomas <br /> Excused:, T. Vang, B. Doty <br /> Absent : <br /> 3. Approval of agenda <br /> Motion by M. Haubrich, second by B. Thomas to approve agenda as written <br /> MOTION APPROVED <br /> Approval of minutes <br /> Motion by J. Miller, second by M. Haubrich to approve minutes of June 12, 2007 as amended <br /> MOTION APPROVED <br /> 4. Citizens comments from the floor <br /> None <br /> 5. Reports of the Chair <br /> Chair brought the Commission up to speed on the progress of Resolution 2007-01d as it was <br /> presented to the Council on Monday, July 9t. <br /> • 6. Reports of members <br /> B. Thomas and M. Haubrich reported details of the Council discussion from the Council <br /> meeting on July 9th <br /> . <br /> 7. Unfinished Business <br /> None <br /> 8. New Business <br /> Chair discussed materials provided by the City Attorney to address Council concerns. <br /> Attorney Scott Riggs attended the meeting and spoke to the need and authority for the language <br /> he provided. Discussion continued on the necessary amendments. <br /> B. Thomas moved to approve Resolution 2007-01 e conditional upon final review and to submit <br /> the resolution to the City Council. M. Haubrich seconded. <br /> MOTION APPROVED <br /> Chair began a discussion of how to submit 2007-01 e for a ballot, if necessary. He provided a <br /> draft cover letter for consideration. Chair described the process the necessary for the City <br /> should the amendment be submitted for a referendum. <br /> 9. Adjournment <br /> Meeting adjourned at 9:40 pm. <br />