The URL can be used to link to this page

Home My WebLink About07-12-2001 MOUNDS VIEW CHARTER COMMISSION MINUTES 08-02-01A09 .08 RCVD Meeting July 12 , 2001 •1 . 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 , B.Stigney, J.Miller, M.Amirahmadi , D.Braaten, D.Coughlin, D.Freimuth, B.Jahnke. D.McCarty, M.Sandback, C.Schaefer, B.Werner, Sr. Absent - B. Doty, D.Sach Le, W. Mori 3. Approval of Minutes - Motion M. Sandback, second B. Werner to accept Resolution 2002-01- A resolution setting the regular meeting schedule for July, 2001 thru June of 2002 . Motion D. Coughlin, second D. McCarty to amend the resolution to strike "submitted to the City Administrator for posting" to read "The following dates are hereby posted to comply with the Minnesota Open Meeting Law. " The resolution to be adopted as of July 12 . UNANIMOUS APPROVAL Changes to the minutes under New Business, 2nd paragraph - Chair Thomas felt the issue was too complex and requested the motion be provided in writing. In section 5 - Freimuth is spelled incorrectly. MINUTES ADOPTED UNANIMOUSLY Approval of Agenda- Change the agenda by replacing the first 20 minutes to "discuss • Resolution 2001-01 " . Change the date of the agenda from June 14 to July 12 . Motion D. McCarty, second D. Coughlin to move the agenda as amended. UNANIMOUS APPROVAL 4. Citizens comments from the floor - David Jahnke, 8428 Eastwood Rd. commented about the meeting of last month 5 . Reports of the Chair - None 6 . Reports of members - Motion D. Coughlin, second D. McCarty to add to the next meeting a discussion on human rights . Roll Call Vote - 7 Ayes, 5 Nays MOTION PASSED Motion B. Jahnke, second R. Stigney to postpone the meeting on human rights until a later date. Motion B. Jahnke, second R. Stigney to amend the motion to have a special meeting on August 23 at 7 p.m. to discuss human rights . 7 Ayes, 5 Nays MOTION PASSED A 5 minute recess was called. 7. Unfinished Business - Motion D. Coughlin, second C. Schaefer that the draft letter be considered and sent to the City Council as a response to the question of our interpretation of the Charter regarding Chapter 6 , Section 6.02 Subdivision 3 . 0 D. Coughlin read the letter for the benefit of the audience. J. Thomas asked D. Doughlin to rescind the motion. Ei of" CHARTER COMMISSION MEETING __you = s 7:00 PM Thursday, July 12, 2001 View f / Mounds View City Hall Council Chambers ,! i atter Commission 'y AGENDA (Amended) Chair 1. Call to Order Jonathan J Thomas 763-784-5205 2. Roll Call Vice Chair Bill Doty 763-786-3421 =_ _ Jonathan J Thomas _ Ordeen (Deen) Braathen _ Duane McCarty _ Bill Doty _ Dan Coughlin _ William Mori 2"d Vice Chair Roger Stigney Daniel Freimuth Michele Sandback Roger Stigney 763-786-3156 _ Jean Miller _ Bradley Jahnke _ Corey Schaefer Mary Amirahmadi _ Daniel Sach Le _William Werner, Sr Secretary Jean Miller 3. Approval of minutes 763-786-3959 Mary Amirahmadi Approval of Minutes of June 14, 2001 763-786-3477 Ordeen Braathen 4. Citizens comments from the floor 763-792-2021 ilkmughlin 5. Reports of the Chair 6-4001 Daniel Freimuth 10 min Discuss email and PDF file formats. Get input on how much to put 763-780-3371 Y online besides the agenda. Bradley Jahnke 763-780-4900 6. Reports of members Daniel Sach Le 763-783-5943 7. Unfinished Business Duane McCarty 20 min Discuss Resolution 2001-01. 763-784-6074 20 min Discuss issues and decide if we are going to work on Section 6.02 Sub 3 William Mori v 45 min Review proposed modifications to section 7.03 and decide on procedure 763-784-3645 to draft an amendment if we determine to do that. 30 min Discuss removing chapter 10 and/or chapter 11 per our comments of Michele Sandback June 14,2001 and the comments by Duke Addicks. 763-783-1770 ' 15 min Discuss possible Charter Commission meeting with City Council. Corey Schaefer 30 min Discuss future agenda items such as TIF and the inclusion of a regular 763-717-0416 update about the Charter Commission in the City Newsletter. William Werner Sr 763- 84-3603 8. New Business 9. Adjournment .- i,:-�J ? f ;) f ,:C` C' MOUNDS VIEW CHARTER COMMISSION MINUTES Meeting July 12 , 2001 4e0c)0 U c p ,� AMENDED AUGUST 9, 2001 W1 . 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 , D.Braaten, D.Coughlin, D. Freimuth, B.Jahnke, D.McCarty, M.Sandback, C . Schaefer, B.Werner, Sr. Absent - B.Doty, D. Sach Le, W.Mori 3 . Approval of Minutes - Motion M. Sandback, second B. Werner to accept Resolution 2001-01-- A resolution setting the regular meeting schedule for July, 2001 through June of 2002 . Motion D. Coughlin, second D. McCarty to amend the resolution to strike "submitted to the City Administrator for posting" to read "The following dates are hereby posted to comply with the Minnesota Open Meeting Law. " The resolution to be adopted as of July 12 . UNANIMOUS APPROVAL Changes to the minutes under New Business , 2nd paragraph - Chair Thomas felt the issue was too complex and requested the motion be provided in writing. In section 5 - Freimuth is spelled incorrectly. MINUTES ADOPTED UNANIMOUSLY 4111 Approval of Agenda- Change the agenda by replacing the first 20 minutes to "discuss Resolution 2001-01 " . Change the date of the agenda from June 14 to July 12 . Motion D. McCarty, second D. Coughlin to move the agenda as amended . UNANIMOUS APPROVAL 4. Citizens comments from the floor - David Jahnke, 8428 Eastwood Rd. commented about the meeting of last month. 5 . Reports of the Chair - None 6 . Reports of members - Motion D. Coughlin, second D. McCarty to add to the next meeting a discussion on human rights . Roll Call Vote - 7 Ayes , 5 Nays MOTION PASSED Motion B. Jahnke, second R. Stigney to postpone the meeting on human rights until a later date. Motion B. Jahnke, second R. Stigney to amend the motion to have a special meeting on August 23 at 7 p.m. to discuss human rights . 7 Ayes , 5 Nays MOTION PASSED A 5 minute recess was called . 7 . Unfinished Business - Motion D. Coughlin, second C. Schaefer that the draft letter be considered and sent to the City Council as a response to the question of our interpretation of the Charter regarding Chapter 6, Section 6 .02 Subdivision 3 . 41/0 D. Coughlin read the letter for the benefit of the audience . J. Thomas asked D. Coughlin to rescind the motion. Coughlin 4eclined to rescind the motion. MotionD. Braathen, second D. Coughlin to postpone until the next meeting a discussion of the letter to the City Council . 4111 UNANIMOUS APPROVAL See agenda for the following items : Following a discussion of possible changes to Chapter 6 , Section 6 . 02 Subdivision 3 . Motion D. Freimuth, second D. McCarty to lay over discussion to next month to see if we want to change Section 6 . 02 , Subdivision 3 . Motion R. Stigney, second D. McCarty to discuss the letter first . UNANIMOUS APPROVAL Reviewed Section 7 : 03 System of Taxation. Discussed possible removal of Chapter 10 (Franchises ) and/or Chapter 11 (Public ownership and operation of utilities) . Discussed joint Charter Commission meeting with City Council . We need clarification regarding the Commission updates in the City Newsletter before we have furthetidscussion. Motion R. Stigney, second D. Freimuth to adjourn at 10: 52 . UNANIMOUS APPROVAL Submitted by •ean Miller, Secretary •