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Mounds View Charter Commission Minutes <br />Thursday, Sep 12, 2013 <br />1. Call to Order – The meeting came to order at 7:12 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, J. Thomas, J Miller, J. Reiling <br /> Excused: B. Doty, J Battin <br /> Absent: <br /> <br />3. Approval of Agenda <br /> Motion by J Reiling, second by J. Miller, to approve the agenda as written. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by J Reiling, second by J Miller, to approve the minutes of Jul 11, 2013 as amended. <br />Motion Approved <br /> <br />4. Citizens Comments from the Floor <br /> <br /> <br />5. Reports of the Chair <br /> Remind the public they are welcome at our meetings. <br /> There was no meeting held on August 8 due to lack of a quorum. <br /> <br />6. Reports of Members <br /> <br /> <br />7. Unfinished Business <br />Discussion continued on Chapter 8. <br />Rework 8.01 to remove references to “Special Assessments”, as they will move to section 8.04. <br />Review Section 8.04 with new language re: Qualified Petitioner <br />Review J. Reiling’s update for the definition of the term “Local Character”. <br /> <br /> <br />8. New Business <br /> <br />Discuss next meeting agenda: <br /> <br /> Resolution for meeting dates for November 2013 through February 2014 <br /> Continue Chapter 8 language with emphasis on 8.05 for non-special assessment projects. <br /> <br />Next Meeting Date Oct 10, 2013 <br /> <br />9. Adjournment: meeting adjourned at 8: 05 P.M.