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HomeMy WebLinkAbout10-11-2001 R f" MOUNDS VIEW CHARTER COMMISSION MINUTES Meeting October 11 , 2001 Illi . Call to Order - The meeting was called to order by Chair J. Thomas at 7:46 p.m. at the Mounds View Community Center. 2 . Roll Call - Present - J.Thomas , B.Doty, R. Stigney, J.Miller, B.Jahnke, W.Mori , M. Sandback, W.Werner, Sr. Absent - M.Amirahmadi , D.Braathen, D.Coughlin, D.Freimuth, D. Sach Le, D.McCarty, C. Schaefer 3 . Approval of agenda and minutes - Motion B.Doty, second W.Mori to accept the agenda as presented . UNANIMOUS APPROVAL Motion B.Doty, second W.Werner to accept the minutes of September 13 , 2001 as presented . UNANIMOUS APPROVAL 4. Citizens comments from the floor - none 5 . Reports of the Chair - J.Thomas discussed issues surrounding why legislative action was required regarding charter requirements of charter amendments in W. St . Paul and Fridley. 6 . Reports of members - Some of the members raised concerns that previous issues raised about racial comments caused them toia„c. �R=o=oapTc . An,r,� „iad�e.d 14/g/ 001/ a01 hpb ,eel 4N-4f}l a Ccuse cl 110. Unfinished business - Discussion regarding T. I .F. - redefine where an ordinance can be used; establish guide lines as to when T. I . F. district is closed; limit new proposals . How Can restrictions on spending increases be established? Need for public awareness of changes in State laws . In a mission statement we need to determine its purpose and who it is for. 8 . New Business - none 9. Adjournment - Motion by B.Jahnke, second W.Mori to adjourn at 9:48 p.m. UNANIMOUS APPROVAL Submitted by Jean Miller, secretary City of CHARTER COMMISSION MEETING - Mounds 7:00 PM Thursday, Oct 11, 2001 View Mounds View City fir-----= .,- .:,., a o n�rmv r 9 Ce- 1+y` r Pr limi arse Commission e nary AGENDA it .31 qs S`71, 1,-ue� r x 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 763-786-3156StJean Miller BradleyJahnke CoreySchaefer — — — — Mary Amirahmadi — Daniel Sach Le —William Werner, Sr Secretary Jean Millertt 763-786-3959 3. Approval of agenda and minutes Mary Amirahmadi Review and approve agenda 763-786-3477 Approval of Minutes of Sep. 13, 2001. Ordeen Braathen 763-792-2021 4. Citizens comments from the floor .oughlin 86-4001 5. Reports of the Chair Daniel Freimuth 763-780-3371 6. Reports of members Bradley Jahnke ;f 7. Unfinished Business 763-780-4900 Daniel Sach Le 20 min Status results of discussion with Kathleen Miller and Atty. Scott Riggs. 763-783-5943 Re: Department Directors, Chapter 10 & 11, City Newsletter issues. Duane McCarty 45 min Define areas of concern and process to define direction for continued 763-784-6074 work on updates to Chapter 7 "Systems of Taxation". 15 min Review issues related to work on a draft of a Mission Statement. William Mori 15 min Review Charter Commission budget issues. 763-784-3645 15 min Discuss future agenda items and direction for next months agenda. Michele Sandback 763-783-1770 8. New Business Corey Schaefer 763-717-0416 9, Adjournment William Werner Sr 763-784-3603 IP