HomeMy WebLinkAbout10-11-2001 R
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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
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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
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