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Mounds View Charter Commission Minutes <br />Wednesday, January 9, 2013 <br />1. Call to Order – The meeting came to order at 7:18 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, J. Battin, B. Doty, J. Thomas, James Miller, J. Reiling <br /> <br />3. Approval of Agenda <br /> Motion by B. Doty, second by J. Battin, to approve the agenda as presented. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by J. Reiling, second by B. Doty, to approve the minutes of December 12, 2012 as amended. <br />Motion Approved <br />4. Citizens Comments from the Floor <br /> None <br /> <br />5. Reports of the Chair <br /> <br />Chair polled members present as to the availability for a meeting with the City Council at one of the <br />upcoming Council Work Sessions. Members present said that the March 4th date would work and Chair <br />will ask the City Administrator to see if the March date will work for the City Council or if another date <br />would be preferred. <br /> <br />6. Reports of Members <br /> None <br /> <br />7. Unfinished Business <br />Discussion continued on Chapter 8.01, 8.02, 8.03, 8.04 and 8.05 <br /> <br />Discuss and approve Resolution 2013-02 re: Section 4.02 Filing for Office. <br />Motion by B. Doty, second by J. Reiling, to approve as amended <br />Motion Approved <br /> <br />Review Charter Commission Bylaws for accuracy as adopted 12/12/2012. <br />Direction to accept changes and redistribute to all members. <br /> <br />8. New Business <br /> <br />Discuss Resolution 2013-01 re: Meeting Dates from Feb – May 2013. <br />Discussion relating to start time resulted in changing start time back 7:00 PM <br />Motion by J. Battin, second by J. Reiling, to approve as amended <br />Motion Approved <br />Discuss next meeting agenda: <br /> Continue Chapter 8 language. <br /> <br /> <br />9. Adjournment: meeting adjourned at 8:30 P.M.