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Mounds View Charter Commission Minutes <br />Thursday, August 12, 2008 <br /> <br /> <br />1. Call to Order – The meeting came to order at time 7:05 pm. <br /> <br />2. Roll Call – Present: J. Thomas, J. Miller, B.Thomas, M. Haubrich. J. Reiling <br /> Excused: <br /> Absent : B. Doty <br /> <br />3. Approval of agenda <br /> Motion by B. Thomas, second by J. Miller, to approve agenda as written. <br />MOTION APPROVED <br /> <br /> Approval of minutes <br /> Motion by M. Haubrich, second by J. Miller, to approve minutes of June 12, 2008 as amended. <br />MOTION APPROVED <br /> <br />4. Citizens comments from the floor <br />None <br /> <br />5. Reports of the Chair <br /> Chair welcomed the new commissioner, Jason Reiling, and introduced him. Chair announced <br />Resolution 2008-02 is now Ordinance 810 and is going through the adoption process. The <br />Charter will be updated as soon as that process is completed. The process of modifying City <br />Code with the necessary additions is next. <br /> <br />6. Reports of members <br />B. Thomas reported that one possible new member is no longer able to apply as he is moving <br />to Roseville but that those listening should consider applying for one of several open positions. <br /> <br />7. Unfinished Business <br />Chair opened discussion regarding revisions to Chapter 8 in regard to street and infrastructure <br />improvements. He also gave some background on the charter amendment process for the <br />benefit of the new member. <br /> <br />Discussion continued based on the list of questions for Initiative. <br /> <br />8. New Business <br />Chair will prepare an updated list of items for the Commission to address. <br /> <br />9. Adjournment <br /> Meeting adjourned at 8:22 p.m.