HomeMy WebLinkAbout05-09-2002 MOUNDS VIEW CHARTER COMMISSION MINUTES
Meeting May 9, 2002
`1 . Call to Order - The meeting was called to order by Chair J. Thomas
at 7: 08 p.m. at Mounds View City Hall .
2 . Roll Call - Present- J.Thomas , J.Miller, M.Amirahmadi , D.McCarty, W.Mori ,
M. Sandback, W.Werner, Sr.
Absent - B.Doty, R. Stigney, D.Freimuth, B.Jahnke, D. Sach Le
3 . Approval of agenda and minutes-
The agenda was approved unanimously.
Motion by B.Mori , second by M. Sandback to accept the minutes of Apr . 11 .
6 Ayes , 1 Abstention
4. Citizens comments from the floor - none
5 . Reports of the chair -
Chair Thomas raised issues regarding the process followed in adopting
the mission statement .
Motion D. McCarty to rescind the motion adopted at the last meeting
regarding the mission statement . Motion fails for lack of a second.
M. Sandback has a question as to how we should prioritize items to
consider.
7. Unfinished Business -
111
B.Werner left at 7 : 32 so we no longer have a quorum.
9 . Adjournment -
D.McCarty made a motion to adjourn at 8 : 29 .
Submitted by
Jean Miller, Secretary
410
City of CHARTER COMMISSION MEETING
Mounds 7:00 PM Thursday, May 9, 2002
View Mounds View City Hall Council Chambers
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Charter CommissionX_eelim'nar; AGENDA ov
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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 -Daniel Freimuth Michele Sandback
- Bill Doty -Bradley Jahnke -William Werner, Sr
2 Vice Chair _ Roger Stigney _Daniel Sach Le _
Roger Stigney
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 Apr 11, 2002
Daniel Freimuth
763-780-3371 4. Citizens comments from the floor
kiiey Jahn80-4900ke 5. Reports of the Chair
Daniel Sach Le
763-783-5943 P: 6. Reports of members
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 0Re: Department Directors, Chapter 10 & 11, CityNewsletter issues.
pp
Michele Sandback 30 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
763-784-3603 15 min Review and Approve the Mission Statement.
15 min Continue work on updates to Chapter 7 "Systems of Taxation".
15 min Discuss future agenda items and direction for next months agenda.
f S. New Business
9. Adjournment
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