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Mounds View Charter Commission Minutes <br />Wednesday, March 10, 2010 <br /> <br />1. Call to Order – The meeting came to order at 7:00 pm. <br /> <br />2. Roll Call – Present: J. Thomas, B. Thomas, J. Miller, M. Haubrich, Susan Hutchins, J. Reiling <br /> Excused: B. Doty, B. Amundsen <br /> Absent: <br /> <br />3. Approval of agenda <br /> Motion by J. Reiling, second by M. Haubrich to approve agenda as written. <br />MOTION APPROVED <br /> <br /> Approval of minutes <br /> Motion by J. Miller, second by M. Haubrich to approve minutes of Feb. 10, 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 />None <br /> <br />7. Unfinished Business <br />Discussion of amendments to Chapter 8 continued. J. Reiling asked if a city history of projects <br />would be a place to start in order to come up with some definitions. B. Thomas expressed <br />concern with unlimited scope discussions to the understanding that current charter balance and <br />powers have to be maintained with the new language unless we propose the new language as a <br />ballot issue according to the commission bylaws. This also means coming to some conclusions <br />regarding the assumed powers that are there currently. Discussion continued involving project <br />limits by dollar value. <br /> <br />Discussion of the timeline for ballot issues appendix passed for Chapter 5 and how it adapted due <br />to the change in the state primary election date. Chair will talk to the County about the dates for <br />submission. <br /> <br />8. New Business <br />Discussion of agenda for coming month including continuing discussion of Chapter 8, any <br />further information on the timeline, and an activity update for the Commission members of <br />outstanding requests. <br /> <br />Adjournment <br /> Meeting adjourned at 8:05 p.m.