HomeMy WebLinkAbout09-09-1999 MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting Sept 9, 1999
1 . Call to Order - The meeting was called to order by Chair Julie Olsen, 7 : 04 p.
1111 Roll Call - Present-Julie Olsen, Jean Miller, Wm.Laube, Roger Stigney,
Rob Marty (7: 27) , Sue Robinson, Richard Oman, Rhonda
Smieja (7: 27) , Mike Grommesh
Absent- Bill Werner, Bill Doty, Diane Wuori ,Mary Malrick
3 . Approval of Minutes-Motion by M.Grommesh, second by R. Stigney to approve
the minutes of Aug. 12 , 1999 . APPROVED UNANIMOUSLY
4.-5 . Reports of the Chair-
J. Olsen reported a vacancy on the Charter Commission due to the resignatic
of Laurie Schley who was the Vice-Chair.
Motion by J. Olsen, second by M. Grommesh to move B. Doty from Second
Vice-Chair to Vice-Chair . APPROVED UNANIMOUSLY
Motion by R. Oman, second by M. Grommesh to elect R. Stigney as
Second Vice-Chair APPROVED UNANIMOUSLY
Discussion of response to Aug. 12 letter from C. Whiting on behalf of
the City Council "for review of particular City Charter provisions . "
Motion by W. Laube, second by M.Grommesh directing Chair J. Olsen to
draft a letter of response to C. Whiting asking for more information
as per the discussion. APPROVED UNANIMOUSLY
1111 Chair Olsen gave a report regarding franchise fees as received from
Al Sands of Roseville.
6. Unfinished Business-
R. Oman gave an update on City finances and W. Laube on the Tax Levy.
7 . New Business-
Next Charter Commission meeting Oct . 14, 7:00 p.m.
8 . Adjournment-
Motion by R . Oman, second by M. Grommesh to adjourn at 9: 35 p.m.
APPROVED UNANIMOUSLY
Submitted by
Jean Miller, secretary