HomeMy WebLinkAbout04-08-1999 MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting April 8 , 1999
1 . Call to Order - The meeting was called to order by Chair Julie Olson
at 7 :00 p.m.
2 . Roll Call Present - Leon Burton, Bill Doty, Wm.Laube, Jean Miller,
Julie Olson, Laurie Schley, Roger Stigney, Wm Werner, Diane Wuori
Absent - Rob Marty, Mike McGlone, Richard Oman, Rhonda Smeija,Ruth White
3 . Excused Absences - R. Marty, R. Oman
4. Approval of Minutes - Motion by L. Schley, second by B. Doty to approve
the minutes of March 11 , 1999.
MOTION APPROVED 9 ayes , 0 nay
5. Guest speaker Duke Addicks
Special Counsel & Codification Attorney, League of Minnesota Cities
6. Other Business - Look at the Commission By-Laws for possible changes.
Mark R. Smieja & R. Oman as unexcused absences for March 11 .
Motion by L. Schley, second by D. Wuori to have the Commission meetings
cable cast beginning in June.
MOTION FAILED 2 ayes , 6 nays
(B.Doty had left the meeting earlier)
7. Set Date and Agenda for Next Meeting
Next meeting May 13 , 1999 at 7 : 00 p.m.
J. Olson will have the agenda mailed.
8. Adjournment - Motion by B. Werner, second L. Schley to adjourn.
MOTION APPROVED 8 ayes , 0 nay
Submitted by
Jean Miller, Secretary
CHARTER COMMISSION MEETING
THURSDAY,APRIL 8, 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. GUEST SPEAKER: DUKE ADDICKS, SPECIAL COUNSEL AND
CODIFICATION ATTORNEY, LEAGUE OF MINNESOTA CITIES
6. OTHER BUSINESS
7. SET DATE AND AGENDA FOR NEXT MEETING
8. ADJOURNMENT