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Mounds View Charter Commission Minutes <br />Wednesday, February 10, 2010 <br /> <br />1. Call to Order – The meeting came to order at 7:00 pm. <br /> <br />2. Roll Call – Present: J. Thomas, B. Thomas, J. Miller, B. Doty, M. Haubrich, B. Amundsen, Susan <br />Hutchins <br /> Excused: J. Reiling <br /> Absent: <br /> <br />3. Approval of agenda <br /> Motion by B. Doty, second by B. Thomas, to approve agenda as written. <br />MOTION APPROVED <br /> <br /> Approval of minutes <br /> Motion by J. Miller, second by M. Haubrich to approve minutes of Jan. 13, 2010 as written. <br />MOTION APPROVED <br /> <br />4. Citizens comments from the floor <br />None <br /> <br />5. Reports of the Chair <br /> None <br /> <br />6. Reports of members <br />None <br /> <br />7. Unfinished Business <br />Commission discussed Resolution 2009-03d and clarified the language additions in the newest <br />version. Commission amended a code reference to correctly address the City Administrator duty <br />reference. <br /> <br /> Motion by B. Thomas, second by M. Haubrich, to approve Resolution 2009-3d as amended. <br />MOTION APPROVED <br /> <br />Discussion of Chapter 8: Commission continued to work through the draft flow chart to <br />determine where language and procedures need to be adapted. <br /> <br />8. New Business <br />Discussion of agenda for coming month including continuing discussion of Chapter 8 and an <br />activity update for the Commission members of outstanding requests. <br /> <br />Adjournment <br /> Meeting adjourned at 8:20 p.m.