Laserfiche WebLink
Mounds View Charter Commission Minutes <br />Wednesday, August 10, 2011 <br /> <br />1. Call to Order – The meeting came to order at 7:02 pm. <br /> <br />2. Roll Call – Present: J. Thomas, B. Thomas, J. Battin, J. Miller, J. Reiling, B. Amundsen <br /> Excused: B. Doty <br /> <br />3. Approval of agenda <br /> Motion by J. Battin, second by J. Miller, to approve agenda as amended. <br />MOTION APPROVED <br /> Approval of minutes <br /> Motion by J. Reiling, second by J. Miller, to approve minutes of June 8, 2011 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 />Discussion of commission membership openings: can we ask the Council to appoint members? Can <br />we call the court to see if there are any outstanding applications? We should also have a representative <br />at a Council meeting to ask for new participants. <br /> <br />7. Unfinished Business <br />Discussion of Chapter 8: where are we? Chair discussed the lack of maintenance plan language in the <br />current text of the Charter. Consensus determined that language of that nature is basically covered <br />under Chapter 7, Subdivision 2. <br /> <br />8. New Business <br />Discussion of Resolution 2011-12 regarding meeting dates: <br />Motion by J. Reiling, second by J. Battin, to approve Resolution 2011-12 as amended. <br />MOTION APPROVED <br /> Motion by B. Amundsen, second by B. Thomas, to submit Resolution 2011-12 without further review. <br />MOTION APPROVED <br /> <br />Chair, B. Amundsen and J. Reiling expressed an interest in forming a subgroup to work on language <br />that may or may not meet as a work group during nights regularly scheduled for full committee work. <br /> <br />Discussion of Section 3.01: consensus to remove “24 hour” language from the text and insert statue <br />and code reference language. <br /> <br />Discussion of Section 3.02: Chair shared memo from February 2008 mentioning the history of 3.02. <br />Chair recommended changing the section to address liaisons to City Commissions and Committees. B. <br />Thomas will try to draft language to address that change. <br /> <br />Chair shared TIF district overview memo from Administrator Ericson. <br />