HomeMy WebLinkAbout12-14-2000 MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting December 14, 2000
IIIP1 . Call to Order - The meeting was called to order by Chair J. Thomas
at 7: 04 p.m. at Mounds View City Hall .
2. Roll Call - Present - J. Thomas , B. Doty, R. Stigney, J. Miller,
M. Amirahmadi , .O. Braathen, B. Jahnke, D. McCarty,
W. Mori , M. Sandback
Absent - L. Burgers , D. Le
3. Approval of Minutes - Correct minutes to read "change to Council-
Manager form of government" and correct "D. Long" to read "B. Long" .
Motion B. Doty, second M. Amirahmadi to accept the minutes of
November 9, 2000 as corrected. UNANIMOUS APPROVAL
4. Citizen comments from the floor -none
5. Reports of the Chair
Chair J. Thomas reviewed the purpose and procedures for the work
of the Charter Commission. He said that the Charter is the
Constitution of the City. By State statue the Charter Commission
is to maintain the Charter to guide the Council in operstng :the
City.
The Charter Commission members introduced themselves.
6. Reports of members or committees
R. Stigney talked with the City about the Charter on the Web site
• which has now been corrected.
7. New Business
( 1 ) After review of a summary of the year ' s work for submission
to Judge Cohen,motion D. McCarty, second 0. Braathen to remove
any references to unproven situations and authorize the Chair
to rewrite the annual report including the sentiments of the
Commission and then submit it to the Judge.
Motion D. McCarty, second 0. Braathen to call the question.
UNANIMOUS APPROVAL
Main motion passed unanimously.
(2) After discussion of the calendar for 2001 , motion fl. McCarty
- —second R. Stigney to set the meeting dates for the second
Thursday of each month at 7 : 00 p.m. for the next 6 months .
UNANIMOUS APPROVAL
(3 ) Discussion of open issues and determine method for
prioritization.
Motion D. McCarty to adjourn, no second . Motion D McCarty
to withdraw motion.
8. Unfinished business - Discussion of previous resolutions not acted on.
q. Adjournment - Motion D. McCarty, second 0. Braathen to adjourn
at 8 :45 p.m. UNANIMOUS APPROVAL
SSubmitted by
01 -08-01A08 :45 RCVD
Jean Miller, Secretary