HomeMy WebLinkAbout09-13-2001 19-05-C1A10 :52 RC` C
MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting September 13 , 2001
41101 . 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.Doty, R.Stigney, J.Miller, D.Coughlin,
D.Freimuth, D.McCarty,W.Mori , M.Sandback,
C.Schaefer (7 : 25) , W.Werner,Sr.
Absent M.Amirahmadi , B.Jahnke, D. Sach Le, D.Braathen
3 . Approval of minutes and Agenda-
Motion B. Doty, second W. Werner to accept the minutes of Aug. 9, 2001 .
8 Ayes , 1 Nay, 1 Abstention
Motion D. Coughlin, second W. Mori to accept the agenda and add a
discussion of the Charter budget and its oversight . R. Stigney
offered a friendly amendment to add the introduction of members .
UNANIMOUS APPROVAL
4. Citizens comments from the floor-
Naja Werner, 2765 Sherwood Rd . made comments regarding D.Coughlin' s
letter to the Focus and the Bulletin.
5 . Reports of Chair-
Documents for discussion purposes will be marked "preliminary" or
"draft" . When they are approved they will be dated and marked
"Approved" and placed in the public book.
6 . Reports of Members - none
41117. finished f '
Un Business -
See agenda for Unfinished Business items which were discussed in
a Committee of the Whole.
Motion D. Coughlin, second D. McCarty to send a recommendation to
the City Council requesting and showing support for the revitalization
of the Human Rights Commission of Mounds View.
UNANIMOUS APPROVAL
Added to the agenda was the opportunity for each Commission member
to introduce himself/herself .
8. New Business -
A discussion of the Charter budget and its oversight was added to
the agenda.
9. Adjournment -
Motion D.McCarty, second C.Schaefer to adjourn at 9:07 p.m.
UNANIMOUS APPROVAL
Submitted by
Jean Miller, Secretary
, I, ,f ' CHARTER COMMISSION MEETING
Mow!- � - � � j,; 7:00 PM Thursday, Sep 13, 2001
Vid.V. Mounds View City Hall Council Chambers
\ ,
atter Commission Preliminary Draft of AGENDA
Chair 1. Call to Order
Jonathan J Thomas 66 -&-- /4
763-784-5205
2. Roll Call ..C�-,Q°rrt - v7,-, 9///k/
Vice Chair Qg ti
Bill Doty `J 0
763-786-3421g`, — 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 agenda
763-786-3959 pp and
Mary Amirahmadi Approval of Minutes of Aug. 9, 2001. Review and approve agenda
763-786-3477
Ordeen Braathen 4. Citizens comments from the floor
763-792-2021
oughlin 5. Reports of the Chair
6-4001
Daniel Freimuth Discussion of documents in Draft or Approved form and the filing of same.
763-780-3371
6. Reports of members
Bradley Jahnke
763-780-4900
7. Unfinished Business
Daniel Sach Le
763-783-5943
20 min Review of joint City Council / Charter Commission Special Meeting on
Duane McCarty Human Rights from Aug. 23, 2001
763-784-6074 20 min Status results of discussion with Kathleen Miller and Atty. Scott Riggs.
William Mori Re: Department Directors, Chapter 10 & 11, City Newsletter etc.
763-784-3645 20 min Discuss results of efforts to procure additional information related other
Charters that deal with Systems of Taxation.
Michele Sandback 15 min Review and request people to work on a draft of a Mission Statement.
763-783-1770
15 min Discuss future agenda items and direction for next months agenda.
Corey Schaefer
763-717-0416 8. New Business
William Werner Sr _
763-784-3603 9. Adjournment
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