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HomeMy WebLinkAbout10-12-2000 MOUNDS VIEW CHARTER COMMISSION MINUTES 41111 . Meeting October 12 , 2000 Call to Order - The meeting was called to order by Vice-Chair B. Doty at 7 : 13 at Mounds View City Hall . 2. Roll Call - Present - J. Miller, B. Doty, R . Stigney, D. Le, S . Robinson, B. Werner, J. Thomas Absent - R Oman 3 . Approval of Minutes - Motion S. Robinson, second D. Le to approve the minutes of September 14, 2000. UNANIMOUS APPROVAL 4. Comments from citizens - There were no citizens present . 5 . Reports of the Vice-Chair - B. Doty read his letter which he brought to City Hall (stamped received 9/18 12 : 50 p.m. ) regarding legal action proposed by the Charter Commission on City Ordinance 661 (change from Clerk/Administrator to City Manager) and Ordinance 662 (change term of mayor from 2 to 4 years) which are to appear on the November 7 ballot . R. Stigney reported that in his conversation on Oct . 11 with G. Reed (Assistant to City Administrator) she stated that she had no knowledge of this information. 4111 The Charter Commission expressed thanks to J. Thomas, who has done a great deal of research, D. Le and B. Doty for their work in preparation for the legal action. 9. Adjournment - Motion J. Thomas , second D. Le to adjourn at 8: 10 p.m. UNANIMOUS APPROVAL NEXT CHARTER COMMISSION MEETING ON Nov. 9 Submitted by Jean Miller, secretary 11 -02-00P03 :57 RCVD OCT 06 '00 08:39 FR GSI LUMONICS 612 315 1770 TO 97843462 P.02/02 CHARTER COMMISSION MEETING THURSDAY OCTOBER 12,2000 7:00 P.M. Meeting will be held at the Mounds View City Hall n represents newsletter committee t represents TIF committee AGENDA 1 represents Tax Levy committee 1. CALL TO ORDER 2. ROLL CALL P=present UEA=unexcused absent Jean Miller t Richard Oman t Mike Grommesh 1 Willard Doty-vc t Dan Le n Bill Warner 1 Roger Stigney 2-vc n Susan Robinson t Jon Thomas 3. APPROVAL OF MINUTES APPROVE MINUTES OF SEPTEMBER 14,2000 4. Citizens comments from the floor. 5. REPORTS OP THE CHAIR • 2000-05, 06,07,08 SENT TO judge Cohen,letter of 90 day extension ready Interym Chair,2000-04 was resubmitted to City Council 6. REPORTS OF MEMBERS OR COMMITTIES Update sub Jon,Mike, Bill D. Letter,contacts of Charter Cities,Legislature,Charter Law changes. Letter to the Editors— by Bill Doty ***_Bring your copies of information required for this meeting 7. UNFINISHED BUSINESS Resolution 2000-05,06,07,09,cover sent to City Attorney requesting 2 week review for ballot ready. Resolution 07 was a recommendation of City Attorney Long, still no reply. (Answer from council let them die) Resolution 2000-10,2000-11 (Legal action) City manager info from City Council Mayor extended term change info from council /6 ' )°() 8. AdjJournment /b