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Charter Commission Minutes <br /> Mounds View � r I r <br /> Thursday,April 10, 2008 / � � <br /> 1. Call to Order—The meeting came to order at time 7:06 pm. <br /> 2. Roll Call— Present: J. Thomas, J. Miller,B.Thomas,B. Doty <br /> Excused: M. Haubrich <br /> Absent : <br /> 3. Approval of agenda <br /> Motion by B. Thomas, second by J. Miller to approve agenda as written. <br /> MOTION APPROVED <br /> Approval of minutes <br /> Motion by J. Miller, second by B. Thomas to approve minutes of Feb. 14, 2008 as written. <br /> MOTION APPROVED <br /> 4. Citizens comments from the floor <br /> None <br /> 5. Reports of the Chair <br /> None <br /> • 6. Reports of members <br /> None <br /> 7. Unfinished Business <br /> Motion by B. Doty, second by J. Miller to approve Resolution 2008-01 as written. <br /> MOTION APPROVED <br /> Chair opened discussion of amended draft language for Administrative Offense Certification. <br /> City Clerk-Administrator Ericson and City Attorney Riggs answered questions regarding the <br /> legal standing and procedural merits of various points of the draft. <br /> 8. New Business <br /> Discussion of Section 8.04,will be added to the agenda. <br /> B. Thomas will provide an amended draftfor Administrative Offense discussion including <br /> Chapter 8 and Chapter 12. <br /> 9. Adjournment <br /> Meeting adjourned at 8:10 pm. <br /> • <br />