Laserfiche WebLink
3 <br /> Mounds View Charter Commission Minutes / <br /> Thursday,August 12, 2008 <br /> • / / / / <br /> to <br /> 1. Call to Order—The meeting came to order at#i e•7:05 pm. /01 1 <br /> 2. Roll Call— Present: J. Thomas, J. Miller, B.Thomas, M. Haubrich. J. Reiling <br /> Excused: <br /> Absent : B. Doty <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 M. Haubrich, second by J. Miller,to approve minutes of June 12, 2008 as amended. <br /> MOTION APPROVED <br /> 4. Citizens comments from the floor <br /> None <br /> 5. Reports of the Chair <br /> Chair welcomed the new commissioner, Jason Reiling, and introduced him. Chair announced <br /> Resolution 2008-02 is now Ordinance 810 and is going through the adoption process. The <br /> Charter will be updated as soon as that process is completed. The process of modifying City <br /> • <br /> Code with the necessary additions is next. <br /> 6. Reports of members <br /> B. Thomas reported that one possible new member is no longer able to apply as he is moving <br /> to Roseville but that those listening should consider applying for one of several open positions. <br /> 7. Unfinished Business <br /> Chair opened discussion regarding revisions to Chapter 8 in regard to street and infrastructure <br /> improvements. He also gave some background on the charter amendment process for the <br /> benefit of the new member. <br /> Discussion continued based on the list of questions for Initiative. <br /> 8. New Business <br /> Chair will prepare an updated list of items for the Commission to address. <br /> 9. Adjournment <br /> Meeting adjourned at 8:22 p.m. <br />