HomeMy WebLinkAbout02-07-2002 MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting February 7 , 2002
.. Call to Order - The meeting was called to order by Chair J. Thomas
at 7 :29 p .m. at Mounds View City Hall .
2 . Roll Call - Present - J. Thomas , B. Doty, R. Stigney, J. Miller,
M. Amirahmadi , B . Jahnke , D. McCarty (7 :48-9 : 15)
M. Sandback, W. Werner, Sr.
Absent - D. Braathen, D. Coughlin, D. Freimuth, D. Sach Le,
W. Mori , C. Schaefer
3 . Approval of agenda and minutes -
Motion B. Doty, second M. Amirahmadi to approve the agenda as presented.
UNANIMOUS APPROVAL
Motion B. Doty, second M. Sandback to approve the minutes of Jan. 10 , 2002 .
UNANIMOUS APPROVAL
4. Citizens comments from the floor - none
5. Reports of the Chair -J. Thomas received a letter from Scott Riggs
at 5 : 30 p.m. today regarding various City of Mounds View Charter
issues .
6. Reports of members - none
7 . Unfinished Business -
Discussions as per agenda . No motions were made.
41" . _ New Business -
Reviewed Charter Commission By-Laws.
Motion R. Stigney, second B. Werner-Those members who have missed
:four consecutive meetings should have their names sent to the
judge for removal as per our by-laws.
UNANIMOUS APPROVAL
9. Adjournment- Motion B. Werner, second B. Doty to adjourn at 10 : 10.
UNANIMOUS APPROVAL
Submitted by
Jean Miller, Secretary
101
City of
CHARTER COMMISSION MEETING
Mounds 7:00 PM Thursday, Feb 7, 2002
View Mounds View City Hall Council Chambers
IICommission x Preliminary AGENDA
a
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"''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 agenda and minutes
763-786-3959
Mary Amirahmadi Review and approve agenda
763-786-3477 Approval of Minutes of Jan 10, 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 3' 7. Unfinished Business
763-780-4900
Daniel Sach Le 15 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 30 min_Reviaw language proposed for update to Charter Section 3.07 Signing,- –
763-784-6074 and Publication of Ordinances.
30 min Continue work on updates to Chapter 7 "Systems of Taxation".
William Mori 30 min Work on a draft of a Mission Statement.
763-784-3645
15 min Discuss future agenda items and direction for next months agenda.
Michele Sandback
763-783-1770 8. New Business l
Corey Schaefer
763-717-0416 Review Charter Commission By-Laws
William Werner Sr
763-784-3603 9. Adjournment
0
f.r
City of i,,-, CHARTER COMMISSION MEETING
Mounds f;
7:00 PM Thursday, Feb 7, 2002
View Mounds View City Hall Council Chambers
ii
Charter Commission ti Preliminary AGENDA
Chair 1. Call to Order
Jonathan J Thomas
763-784-5205
I2. Roll Call
Vice Chair
Bill Doty
763-786-3421 r _ Jonathan J Thomas V Ordeen (Deep) Braathen — Duane McCarty
Bill Doty i; Dan Coughlin _ William Mori
2"d Vice Chair 1 _ Roger Stigney '"Daniel Freimuth _/Michele Sandback
Roger Stigney
763-786-3156 1 — Jean Miller /Bradley Jahnke /Corey Schaefer
— Mary Amirahmadi /Daniel Sach Le _William Werner, Sr
Secretary
Jean Miller .
763-786-3959 3. Approval of agenda and minutes
Mary Amirahmadi Review and approve agenda
763-786-3477 Approval of Minutes of Jan 10, 2002
Ordeen Braathen
763-792-2021 , 4. Citizens comments from the floor
5
Dakotighlin f fg
71 6-4001 - 5. Reports of the Chair
Daniel Freimuth
763-780-3371 1 6. Reports of members
1
Bradley Jahnke a7. Unfinished Business
763-780-4900
0,
Daniel Sach Le 15 min Status: results of discussion with Kathleen Miller and Atty. Scott Riggs.
763-783-5943 tRe: Department Directors, Chapter 10 & 11, City Newsletter issues.
DuaneMcCarty - —E 30 min Review language proposed for update to_Charter Section 3.07_Signing:
763-784-6074 and Publication of Ordinances.
1 30 min Continue work on updates to Chapter 7 "Systems of Taxation".
William Mori i 30 min Work on a draft of a Mission Statement.
763-784-3645
15 min Discuss future agenda items and direction for next months agenda.
Michele Sandback t
763-783-1770 5' 8. New Business
Corey Schaefer
763-717-0416 Review Charter Commission By-Laws
r4
William Werner Sr 1 i
763-784-3603 1 9. Adjournment
Pm
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