HomeMy WebLinkAbout04-11-2002 MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting April 11 , 2002
IS 1 . Call to Order - The meeting was called to order by Chair J. Thomas
at 7: 05 p.m. at Mounds View City Hall .
2 . Roll Call - Present - J.Thomas , B.Doty (7: 12) , R.Stigney, J.Miller,
B.Jahnke, D.Sach Le, W.Mori , M. Sandback (7: 10) ,
B.Werner, Sr.
Absent - M.Amirahmadi , D.Freimuth, D.McCarty
3 . Approval of agenda and minutes -
The agenda was approved unanimously.
The minutes of February 7, 2002 were approved unanimously.
The minutes of March 14, 2002 were approved unanimously.
4. Citizens comments from the floor - none
5. Reports of the Chair -
A letter was sent to the court and recorded as per motion of Feb. 7 .
There are now three vacancies on the commission.
6. Reports of members - none
7. Unfinished business -
Regarding item 1 of unfinished business , Kathleen Miller has sent a
request to the attorney and we need to wait for a further response.
• After reviewing a draft of a proposedresolutionregarding Signing
and Publication of Ordinances, a motion was made by D.Sach Le and
second by B.Doty to table. UNANIMOUS APPROVAL
Discussion of Charter Commission By-Laws . Chair Thomas left at 8 : 35 .
Vice-Chair B.Doty then took over the meeting.
Motion B.Werner, second D. Sach Le to table section 7 of the by-laws
for further suggestions . UNANIMOUS APPROVAL
(Article III - Section 7)
After more discussion of the by-laws we called for a 5 minute
break at 8 : 54.
After-- discussion of the mission statement motion B.Werner,
second M.Sandback to adopt the mission statement submitted by
R. Stigney. UNANIMOUS APPROVAL
We continued discussing the last two itemson the Unfinished Business .
8 . New Business - none
9. Adjournment - Motion B.Werner, second B .Jahnke to adjourn at 9: 36 .
UNANIMOUS APPROVAL
Submitted by
Jean Miller, Secretary -
_City.of
CHARTER COMMISSION MEETING
Mounds 7:00 PM Thursday, Apr 11, 2002
View Mounds View City Hall Council Chambers
IP
Charter Commission ' ' DA
Chair 1. Call to Order
Jonathan J Thomas
763-784-5205
2. Roll Call
Vice Chair
Bill Doty
763-786-3421 Jonathan J Thomas Daniel Freimuth _Michele Sandback
— Bill Doty —. Bradley Jahnke —William Werner, Sr
2"Vice Chair xg RogerStigneyDaniel Sach Le
Roger Stigney — g —
763-786-3156 _ Jean Miller —Duane McCarty -
- Mary Amirahmadi —William Mori —
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 Feb 7, 2002 and Mar 14, 2002
Daniel Freimuth
763-780-3371 4. Citizens comments from the floor
•ieyJahnke
763-780-4900 5. Reports of the Chair
Daniel Sach Le 6. Reports of members
763-783-5943
Duane McCarty 7, Unfinished Business
763-784-6074
William Mori 15 min Status: results of discussion with Kathleen Miller and Atty. Scott Riggs.
763-784-3645 Re: Department Directors, Chapter 10 & 11, City Newsletter issues.
Michele Sandback �
20 min Review language proposed for update to Charter Section 3.07 Signing,
763-783-1770 and Publication of Ordinances.
30 min Review and Amend Charter Commission By-Laws
William Werner Sr 15 min Work on a draft of a Mission Statement.
763-784-3603
15 min Continue work on updates to Chapter 7 "Systems of Taxation".
15 min Discuss future agenda items and direction for next months agenda.
8. New Business
9. Adjournment