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02-09-2011 Minutes
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02-09-2011 Minutes
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Mounds View Charter Commission Minutes <br />Wednesday, February 9, 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, Susan Hutchins, B. Doty, B. Amundsen, J. Reiling, <br />J. Battin <br /> Excused: M. Haubrich, J. Miller <br /> Absent: <br /> <br />3. Approval of agenda <br /> Motion by B. Doty, second by J. Reiling, to approve agenda as written. <br />MOTION APPROVED <br /> <br /> Approval of minutes <br /> Motion by B. Amundsen, second by J. Battin, to approve minutes of Dec. 8, 2010 as amended. <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 />B. Doty asked about historical documentation. B. Amundsen brought forward a request for <br />future consideration regarding citizen requests to the Commission. <br /> <br />7. Unfinished Business <br />Discussion of proposed changes to Chapter 8 drafts: <br /> structure and organization <br /> appellate procedure inclusion <br /> MN Stat. 429.021 <br /> notification requirements <br /> “district” language <br /> publication of individual properties within an improvement area <br /> ordinance & resolutions for multi-phase projects <br /> defining benefitted properties <br /> <br />8. New Business <br />Discussion of Commission minutes and what the membership would like to see included. <br /> <br />Agenda for next month should include Chapter 8 as well as other items from the Chair. <br /> <br />9. Adjournment <br /> Meeting adjourned at 8:17 p.m.
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