HomeMy WebLinkAbout02-10-2000 MOUNDS VIEW CHARTER COMMISSION MINUTES
All Meeting February 10, 2000
Call to Order - The meeting was called to order b
at 6: 35 p.m. at the Mounds View Library, y Chair J. Olsen
as posted.
2. Roll Call - Present - J. Olsen,
J. Thomas, M. Grommesh,Miller,BR. Stigney, B. Laube,
Absent Werner, K. MacRunnels
J B.
y, R.S. Robinsonarty, M. Malrick, R. Oman, D. Wuori ,
• nie 'a
3• Approval of Minutes��_s - Motion B. Laube, second M.
the minutes of January 13, 2000. Grommeshto approve
UNANIMOUS APPROVAL
4. s of the Cr;�;
- --- � auly -
Regarding Chapter 2 of the Charter,
Motion by M. Grommesh, second B. Wernerttona2�07 Salaries
as amended and authorize the formal draft by approve CharterRrtuComm 2000-5sion
Chair and the Secretary to be forwarded to theCity
Clerk-Administrator
and City Council . ROClerk-Administrator
UNANIMOUS APPROVAL
Regarding Chapter 2 of the Charter, Section 2. 02 Boards and Commissions
Motion by M. Grommesh, second R. Stigney to a
as amended and adding "The members of such boardsve andesolution commission000-6
shall serve without compensation. " and authorize the formal drafts
b
the Charter Commission Chair and the Secretary to be forwarded to y
the City Clerk-Administrator and City Council .
' UNANIMOUS APPROVAL
' Reports of Members or Committees - J.
the groundwork for legislative changes min fundsas reportehe dlaying
Charter Commissions. le to
6. Unfinished Business -
Motion M. Grommesh, second J. Olsen to not have Charter Commission
meetings televised. MOTION FAILS 4 ayes, 4 nays
Motion J. Thomas, second B. Laube, next meetin
of the
Commission to meet outside of City Hall , establish committeesrwith
the next full Charter at Commission meeting at City Hall, date e to be
MOTION APPROVED 7 ayes;l : abstention
Motion R. Stigney, second B. Werner to have next meeting at City
Hall on camera .
MOTION FAILS 4 ayes , 4 nays
7. New Business - Next Charter Commission meeting March 9, 2000, place
to be determined.
8. Adjournment 8:35 p.m.
Submitted by 0j21/
jn /0°
Jean Miller, Secretary h IA
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