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Mounds View Charter Commission November 11, 2004 <br />Mounds View Charter Commission Minutes <br />Meeting November 11, 2004 <br />1. Call to order - The meeting came to order at 7:07 PM <br />2, Roll Call — Present - B. Amundsen, J. Miller, B. Mori, B. Thomas, J. Thomas, <br />Absent — B. Doty, Will iam Werner, Sr <br />Excused - M. Eenigenburg <br />3. Approval of agenda and mimites. <br />Motion by B. Mori, second by J. Miller to approve agenda as amended to add item for <br />meeting dates, UNANIMOUSLY APPROVED <br />Motion by J. Miller, second by B. Thomas to approve minutes of October 14, 2004 as <br />corrected for spelling. UNANIMOUSLY APPROVED <br />4. Citifens__Gnrn,[nents ii_pm the floor <br />None <br />L. Rel carts of the Chair <br />a. Chair J. Thomas reviewed a letter lie had received from Clerk Administrator <br />Kurt Ulrich regarding the Charter Chapter 5 Amendments and directions from <br />City Council. The Council is requesting the text be marked up to show all <br />40 changes for 5.03 and 5.04. <br />• <br />6. Reports of ipembers <br />None presented <br />7. LJn#ini:shed Business <br />a. Next Meeting Date — Motion by B. Amundsen, second by B. Mori to cancel <br />meeting of December 9, 2004 and make January 13, 2005 the Charter <br />Commission's next meeting. UNANIMOUSLY APPROVED <br />b. Review any new information for Charter Section 7.04 to 7.12. <br />Section 7.07 Drop added sentence 3 in first paragraph. Change "They" to <br />"The City Council". Insert "is" between "the arnount" and "authorized" in <br />fifth sentence. Drop footer reference. <br />Section 7.08 .End paragraph with original language and drop all new <br />clarifying language. <br />Section 7.12 Add comma after "availability of reserves". <br />c. Annual Report: Draft Report was reviewed for additions and corrections. <br />Motion by B. Mori, second by B. Thomas to send the Annual Report to <br />District Court with corrections to October 5 and October 14 summary <br />statements. 'UNANIMOUSLY APPROVED <br />d. Review any new information for Charter Chapter 11. Chair J. Thomas agreed <br />to send letter to City Council asking for input and how to standardize 11.06 <br />language. <br />Page I of 2 <br />