HomeMy WebLinkAbout07-13-2000 MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting July 13 , 2000
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1 . Call to Order - The meeting was called to order by Chair J. Olsen
at 7 : 05 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 , B. Werner, S. Robinson
Absent - M.Grommesh, R. Smieja , K. MacRunnels
3. Approval of Minutes - Motion J. Thomas , second B. Doty to
approve minutes of May 11 , 2000. UNANIMOUS APPROVAL
Motion B. Laube, second B. Doty to approve minutes of
May 31 , 2000. UNANIMOUS APPROVAL
Motion B. Laube, second B. Doty to approve minutes of
June 8 , 2000. UNANIMOUS APPROVAL
4. There were no citizen comments from the floor.
5. Reports of the Chair- June 2 a letter from the Charter Commission
regarding Resolutions 2000-05 ,06, 07, 08 was sent to City Attorney
Bob Long for his comments . There has been no response .
Ordinance 661 (change to City Manager) and Ordinance 662
(change to 4-year term for Mayor) was passed by the City Council
on May 22 , postmarked June 20, and received by Charter Chair
on June 22 .
6. Reports of Members or Committees '
The information from the Charter Commission Newsletter Committee
did not appear in the Mounds View Matters .
7. Unfinished Business-
We received a letter from the City Council to reconsider
Resolution 2000-04.
R. Oman left at 7: 53 .
Motion J. Thomas, second B. Doty - After reconsideration of
Resolution 2000-04 as originally submitted we feel it is a
considerable improvement to the Charter and should remain
as proposed. UNANIMOUS APPROVAL
Discussion of Resolution 2000-1OB. This will continue at the
August meeting.
B. Doty left at 9: 30.
8. New Business- Newsletter Committee draft of second article was
reviewed. Motion J. Thomas, second B. Laube to accept the
newsletter draft as amended. UNANIMOUS APPROVAL
Motion J. Thomas , second D. Le to apply for a 90-day extension
regarding City Council Ordinances 661 and 662.
• UNANIMOUS APPROVAL
p. 2 July 13 , 2000
• Next Meeting August 10. J. Miller will be absent.
9. Adjournment- Motion D. Le second S . Robinson to
adjourn at 9 : 58 . UNANIMOUS APPROVAL
Submitted by
Jean Miller, Secretary
•
• CHARTER COMMISSION MEETING
THURSDAY July 13, 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
' - r t Richard Oman I• -- • kI.
n-C Jean Miller-s r t Dan Le 'S n Bill Werner
Ne I Willard Doty-vc r n Rhonda Smieja
I Roger Stigneyt-vc r t1 = -a awRobinson IN\"4
' Jon Thomas 4 I Kathy MacRunnels
3. APPROVAL OF MINUTES
APPROVE MINUTES OF May 11, 2000, May 31, 2000, June 08, 2000
4. Citizens comments from the floor.
5. REPORTS OF THE CHAIR
ID 6. REPORTS OF MEMBERS OR COMMITTEES
update sub committee Jon, Mike, Doty letter, contacts of charter cities, legislature, charter law change
***** Brinq your copies of all information required for this meeting
7. UNFINISHED BUSINESS
Resolution 2000-05,06,07,09 cover letter set to city attorney requesting 2week review for ballot ready
resolution 7 was a recommendation of city attorney Long
Resolution 2000-04,and letter
Resolution 2000-10
city manager info from city council
mayor extened term change info from city council
Rob Marty
8. NEW BUSINESS
discussion of letter to city council from charter commission for 90 day extension
Newsletter committee draft of second article
1111
No regular scheduled Charter Commission meeting for???? Motion of change
9. ADJOURNMENT