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HomeMy WebLinkAbout02-15-2001 03-01-01 A09 :24 OUT . MOUNDS VIEW CHARTER COMMISSION MINUTES Meeting February 15 , 2001 4110. Call to Order - The meeting was called to order by Chair J. Thomas at 7: 24 at Mounds View City Hall . 2 . Roll Call - Present - J. Thomas , B. Doty, R. Stigney, J. Miller, M. Amirahmadi , B. Jahnke, M. Sandback Absent - 0. Braathen, L. Burgers, D. Le, D. McCarty, W. Mori , S . Robinson 3 . Approval of Minutes Motion B. Doty, second M. Sandback to approve the minutes of January 11, 2001 as presented. UNANIMOUS APPROVAL 4. Citizens ' comments from the floor B. Werner was present . 5 . Reports of the Chair Chair J. Thomas referred to Charter Chapter 3 .07 and the Publication of Ordinances . There is a need for clarification of what should be published when an ordinance is amended. There is also a cost factor to be considered. We need to look at the Charter for any :references :to items that should be published. Chair J. Thomas introduced Attorney Raymond Faricy acting as a consultant to the Charter Commission. He discussed issues and legal questions relating to the Charter and Charter Amendments . 4111 It was suggested that City Departments couldmeet with the Charter Commission to discuss any clarifications that need to be made in sections of the Charter that affect them. 6. Reports of members - none 7. Unfinished Business Chair J. Thomas will draft something regarding the publication issue as a starting point for us to work on. 8 . New Business ------------- - We need to look at the various fees and how they shoi1ld be addressed in the Charter. 9. Adjournment Motion by B. Doty, second M. Amirahmadi to adjourn at 9:03 . UNANIMOUS . APPROVAL Submitted by Jean Miller, Secretary il rCit °f CHARTER COMMISSION MEETING i_ Moumds 7:00 PM Thursday, February 15, 2001 View, Mounds View City Hall Council Chambers Ili „, Charter Commision r. AGENDA 1. Call to Order Chair Jonathan J Thomas 763-784-5205 2. Roll Call 02-05-') 1P03 : 01 "CVD t Vice Chair Bill Doty 0 _ Jonathan J Thomas _ Ordeen (Deen) Braathen _ William Mori 763-786-3421 Bill Doty _ Leonard Burgers _ Susan J Robinson _ Roger Stigney — Bradley Jahnke — Michele Sandback 2"d Vice Chair Jean Miller Daniel Sach Le Roger Stigney 763-786-3156 1 — Mary Amirahmadi _ Duane McCarty Secretary 3. Approval of minutes Jean Miller 763-786-3959 Approval of Minutes of January 11, 2001 Mary Amirahmadi 763-786-3477 , 4. Citizens comments from the floor Or een Braathen 2-2021 Leonard Burgers 5. Reports of the Chair 763-784-8788 Bradley Jahnke Review issues and legal questions related to the procedures for 763-780-4900 Charter amendments and introduce Attorney Raymond W. Faricy. Daniel Sach Le 6. Reports of members 763-783-5943 Duane McCarty 763-784-6074 0 7. Unfinished Business William Mori 763-784-3645 Determine method for prioritization of future agendas Susan Robinson E-< 763-786-7285 8. New Business Michele Sandback 763-783-1770 . 9. Adjournment dLii IIII ,1_ 1 / -- '