HomeMy WebLinkAbout05-11-2000 a
MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting May 11 , 2000
4111 1 . Call to Order - The meeting was called to order by Chair J. Olsen
at 7:02 p.m. at Mounds View City Hall . This was the first
televised meeting of the Charter Commission.
2 . Roll Call - Present - J. Olsen, J. Miller, B. Doty, R. Stigney,
B. Laube, R. Marty, R. Oman, D. Le, M. Grommesh,
B. Werner, S. Robinson
Absent - M. Malrick, J. Thomas , R. Smieja , K. MacRunnels
Dan Le was introduced as a new member of the Charter Commission.
3 . Approval of Minutes - Motion B. Doty, second B. Laube to approve
the minutes of March 9, 2000. UNANIMOUS APPROVAL
4. Citizens Comments
Naja Werner, 2765 Sherwood Rd . , feels there is a need for clear
and simple communication regarding the Charter.
5. Reports of Chair
Part of the City Council meeting of May 8 , 2000, regarding
the Charter was played for the Commission.
6. Reports of Members or Committees
The Newsletter Committee presented an article for the Mounds View
• Matters. Motion B. Doty, second M. Grommesh to accept the
article as amended. UNANIMOUS APPROVAL
7. Unfinished Business
In January the Charter Commission submitted
Resolution 2000-01 , 02, 03 ,and 04 to the City Council
addressing changes that the Council requested for our
approval . As of this date we have had no reply from the Council .
Changes to the Charter requested by the Charter Commission
have been sent to the City Council under Resolutions 2000-05 ,06,& 07
for unanimous approval or submission to ballot .
8. New Business - Committees will continue to work.
9. Adjournment - Motion by R. Oman, second B. Werner to adjourn at 10: 05.
UNANIMOUS APPROVAL
Submitted by
Jean Miller, secretary
•
MOUNDS VIEW CHARTER COMMISSION MINUTES
Special Meeting May 31 , 2000
4111 1 . Call to Order - The special meeting was called to order by
Chair J. Olsen at 6 : 00 p.m. at Mounds View City Hall .
2. Roll Call - Present - J. Olsen, J. Miller, B. Doty, R. Stigney,
B. Laube, R. Oman, D. Le, J. Thomas, M. Grommesh,
B. Werner , S. Robinson
Absent - R. Marty, M. Malrick, R. Smieja, K. MacRunnels
4. Citizens Comments
D. Jahnke, 8428 Eastwood Rd . , expressed his concerns about
changing the form of government, adding to terms of elected
officials, and adding to the golf course.
7. Unfinished business
Resolution 2000-09 was presented by the TIF Committee.
Motion M. Grommesh, second R. Omanto accept Resolution 2000-09
as amended. UNANIMOUS APPROVAL
Motion R. Oman, second D. Le for the Chair to draft a letter
to be sent with Resolution 2000-05 , 06, 07, and. 09 to the
City Attorney. UNANIMOUR APPROVAL
9. Adjournment
Motion B. Doty, second R. Oman to adjourn at 8 : 00 p.m.
4110
UNANIMOUS APPROVAL
Next Charter Commission Meeting June $ .
Submitted by
Jean Miller, secretary
CHARTER COMMISSION MEETING
THURSDAY May 11, 2000 7:00 P.M.
Meeting will be held at the Mounds View City Hall
n represents newsletter committee
AGENDA t represents TIF committee
1. CALL TO ORDER I represents Tax Levy committee
2. ROLL CALL P = present UEA = unexcused absent
t-c Julie Olsen-c t Rob Marty t Mike Grommesh
n-C -Jean Miller-s n Mary Malrick n Bill Werner
Willard Doty-vc t Richard Oman n Rhonda Smieja
Roger Stigney2-vc n Susan Robinson
I-C William Laube t Jon Thomas I Kathy MacRunnels
3. APPROVAL OF MINUTES
APPROVE MINUTES OF March 09, 2000
4. Citizens comments from the floor.
5. REPORTS OF THE CHAIR
Barb Haake Legislature/Dan Coughlin legislature council membersimayor/charter member
Resolutions passed at Council level w/o all it's members. Long was to review, &call, didn't
6. REPORTS OF MEMBERS OR COMMITTEES
• update sub committee Jon, Mike, Doty letter, contacts of charter cities, legislature, charter law change
***** Reminder.... Jon. &Willard bring your information for the newsletter committee
******** Bring your copy of the charter and state statues
7. UNFINISHED BUSINESS
Council Action against Charter
Charter Commission's Resolutions 2000-1,2,3,4 submitted to city
letter for review of term limits
letter for written explanation of Franchise chapter city attorney's oral to written see resolution 7
Resolution 2000-05,06,07 resolution 7 was a recommendation of city attorney Long
8. NEW BUSINESS /Tha�
Newsletter committee draft of first article for approval 0
0,&./N6
Resolution 2000-09,10
Letter of compliance, to be drafted my commission for council
as to non compliance before forwarding to attorney (Dept. Liason)
•
No regular scheduled Charter Commission meeting for???? Motion of change
9. ADJOURNMENT