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Mounds View Charter Commission Minutes <br />Wednesdays, Sept 12, 2012 <br /> <br />1. Call to Order – Call to order 7:16 PM <br /> <br />2. Roll Call – Present: Jonathan Thomas, Bill Doty, Jim Battin, James Miller, Jean Miller. <br /> Excused: Brian Amundsen, Jason Reiling <br /> <br />3. Approval of agenda <br /> Motion by Bill Doty, second by James Miller. Agenda approved as written. <br />MOTION APPROVED <br /> Approval of minutes <br /> Motion by James Battin, second by Bill Doty, to approve minutes of August 11, 2012 as written. <br />MOTION APPROVED <br /> <br />4. Citizens comments from the floor <br />None <br /> <br />5. Reports of the Chair <br /> <br />6. Reports of members <br /> <br />Bill Doty asks about public improvement bonds, state requirement for city to add extra 5% to cover <br />risk of non-payment. Jonathan believes the Charter already deals with this issue in Chapters 5 & 7. <br /> <br />7. Unfinished Business <br /> <br />Several changes to the draft for Chapter 8 revisions where the term assessments had not yet been <br />replaced with “Dedicated Revenue” were updated. <br /> <br />Question was raised and needs some research as to whether we keep the original description of <br />requirements in section8.03 and add new requirements if we need them or whether it is appropriate to <br />now remove the requirements that have been completed. <br /> <br />8. New Business <br /> <br /> Resolution 2012-02A -- Motion Bill Doty, approved as amended <br />MOTION APPROVED <br /> Resolution 2012-03A -- Motion/Second by Bill Doty / Jean Miller approved <br />MOTION APPROVED <br />Discussion of next months agenda <br /> Continue work on chapter 8. <br /> Are there any bylaws requirements or changes required. <br /> <br />9. Adjournment <br /> Meeting adjourned at 8:24 PM