HomeMy WebLinkAbout03-11-1999 MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting March 11 , 1999
1 . Call to Order - The meeting was called to order by Acting Chair
Laurie Schley at 7: 07 p.m.
2 . Roll Call - Present - Leon Burton, Bill Doty, William Laube, Rob Marty,
Jean Miller, Julie Olson, Laurie Schley, Roger Stigney,
William Werner, Sr . , Diane Wuori
Absent - Duane McCarty, Michael McGlone, Richard Oman,
Rhonda Smieja, Ruth White
It was noted that William Laube , Rob Marty, and Julie Olson are new
members of the Charter Commission.
Laurie Schley stated that Duane McCarty had submitted a letter of
resignation from the Charter Commission.
3 . Excused Absences - Motion by Bill Doty, second by Rob Marty to table
the handling of excused absences .
MOTION APPROVED 10 ayes , 0 nay
4. Approval of Minutes - Motion by Roger Stigney, second by Diane Wuori
to approve the minutes of July 10, 1997.
MOTION APPROVED 10 ayes , 0 nay
Motion by Bill Werner, second by Diane Wuori to approve the minutes
of Member 23, 1998 .
MOTION APPROVED 10 ayes , 0 nay
5. Charter Commission Business -
Each person introduced himself/herself to the Commission by giving
some personal background and telling why they were interested in
serving on the Commission.
Election of officers
Nominations for Chair - Laurie Schley & Julie Olson
Julie Olson elected Chair 6 to 4
Nominations for Vice-Chair -Laurie Schley & Bill Laube
Laurie Schley elected Vice-Chair 6 to 4
Nomination for Secretary Jean Miller
Jean Miller elected Secretary unanimously
Laurie Schley will see that each Charter Commission member receives
a current copy of the Charter and By-Laws amd a copy of Samantha
Orduno ' s memo of 1992 regarding some suggested changes to the Charter.
Laurie will also contact the League of Minnesota Cities for background
information on charters and also check on the budget amount available
to the Commission.
6, Set Date and Agenda for Next Meeting-Motion by Bill Laube, second by
Bill Werner to set Charter Commission meetings for the second Thursday
of each month at 7 : 00 p.m.
MOTION APPROVED 10 ayes , 0 nay
The next meeting of the Charter Commission is April 8 - 7 : 00 p.m.
Each Commission member is asked to make a list of concerns regarding
the Charter.
7 . Adjournment- Motion by Bill Werner, second by Leon Burton to adjourn
at 9 : 05 p.m. MOTION APPROVED 10 ayes , 0 nay
Submitted by Jean Miller, Secretary
MOUNDS VIEW CHARTER COMMISSION
HAS SCHEDULED MEETINGS FOR 7:00 P.M. ON
MAY 13, JUNE 10, & JULY 8, AUG. 12, SEPT. 9, OCT. 14, 1999 IN THE CITY COUNCIL
CHAMBERS AT MOUNDS VIEW CITY HALL. THE PURPOSE OF THESE
MEETINGS IS TO REVIEW, AMEND, AND OR REVISE THE CITY CHARTER.REVIEW
CITY CODE TO INSURE IT'S COMPLIANCE, AND UPDATING THE COMMISSION'S BYLAWS.
CHARTER COMMISSION MEETING
THURSDAY, MARCH 11, 1999
7:00 P.M.
CITY HALL COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. EXCUSED ABSENCES
4. APPROVAL OF MINUTES
5. CHARTER COMMISSION BUSINESS
6. SET DATE AND AGENDA FOR NEXT MEETINGS
7. ADJOURNMENT