HomeMy WebLinkAbout01-11-2001 ~ MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting January 11 , 2001
SI . Call to Order - The meeting was called to order by Chair J. Thomas
at 7: 03 p.m.
at Mounds View City Hall .
2 . Roll Call - Present - J. Thomas, R. Stigney, J. Miller,
M. Amirahmadi , 0. Braathen, B. Jahnke, D. McCarty,
W. Mori , S . Robinson, M. Sandback
Absent - B. Doty, L. Burgers , D. Le
3 . Approval of Minutes
Correct minutes to indicate that S. Robinson was absent .
In item 5 , 1 ine 33 cxange "statue" to "statute" .
Motion 0. Braathen, second W. Mori to accept the minutes of
December 14, 2000 as corrected. UNANIMOUS APPROVAL
4. Citizen comments from the floor
B. Werner was present .
5 . Reports of the Chair
J. Thomas reviewed State statute 410. 12 regarding the methods of
amending a charter. He also reviewed Charter Commission
Resolutions 2000-01 through 09 as to their status as well as City
Council Ordinances 649, 650, and 651 .
6. Reports of members - none
4111.
Unfinished Business
While reviewing Charter Commission Resolutions 2000-05,06, 07
it would appear that information regarding the budget process
will be helpful .
8 . New Business
Motion W. Mori , second S. Robinson that the letterhead presented
by Chair J. Thomas be accepted as the official letterhead of
the Charter Commission. UNANIMOUS APPROVAL
9. Adjournment -
Motion D. McCarty.second M. Amirahmadi to adjourn at 9:45 p.m.
UNANIMOUS APPROVAL
Submitted by
Jean Miller, secretary
02-01-01A08:50 RCVD
coy of
i ,
CHARTER COMMISSION MEETING
lrz 1VldU UJIS Thursday, January 11, 2001
View Mounds View City Hall Council Chambers
after Commision AGENDA
1. Call to Order ' -08-01A08 :47 RCVD
Chair
Jonathan J Thomas
763-784-5205 2. Roll Call
Vice Chair Jonathan J Thomas Ordeen (Deen) Braathen William Mori
Bill Doty
763-786-3421 4 Bill Doty Leonard Burgers Susan J Robinson
Roger Stigney Bradley Jahnke Michele Sandback
2nd Vice Chair Jean Miller Daniel Sach Le
Roger Stigney Mary Amirahmadi Duane McCarty
763-786-3156
Secretary 3. Approval of minutes
Jean Miller
763-786-3959 Approval of Minutes of December 14, 2000
Mary Amirahmadi
763-786-3477 4. Citizens comments from the floor
Ordeen Braathen
092-2021
5. Reports of the Chair
Leonard Burgers
763-784-8788
Review purpose and procedure for Charter Commission
Bradley Jahnke
763-780-4900
6. Reports of members
Daniel Sach Le
763-783-5943
Duane McCarty 7. Unfinished Business
763-784-6074
William Mori Review previous resolutions submitted but not acted on
763-784-6074 Determine method for prioritization of future agendas
Susan Robinson 8. New Business
763-786-7285 '
Michele Sandback Discuss letterhead for the Charter Commission
763-783-1770
9. Adjournment
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