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HomeMy WebLinkAbout09-12-2002 MOUNDS VIEW CHARTER COMMISSION MINUTES Meeting Sept . 12 , 2002 410. Call to Order - The meetingwas called to order byChair J. Thomas at 7 : 29 at Mounds View City Hall . 2 . Roll Call - Present - J.Thomas , R.Stigney, J.Miller, M.Amirahmadi , D.Freimuth, M. Sandback, W.Werner St. Absent - B.Doty, B.Jahnke, D.Sach Le, D.McCarty, W.Mori 3 . Approval of agenda and minutes - Approval of agenda UNANIMOUS Approval of minutes of July 11 as presented 6 ayes , 1 abstention Approval of minutes of August 8 as presented UNANIMOUS 4. Citizens comments from the floor - none 5 . Reports of the Chair - The recent Mounds View Matters has an article relating to the Charter Commission. 6 . Reports of members - none 7. Unfinished Business - no action taken 8. New Business - Motion by B.Werner, second by D.Freimuth to accept the Charter Commission • By-Laws as edited. UNANIMOUS Discussion of items under New Business as presented on the agenda . 9. Adjournment - Motion by M.Amirahmadi , second by M. Sandback to adjourn at 9: 15 . Presented by Jean Miller, Secretary City of Mounds CHARTER COMMISSION MEETING 7:00 PM Thursday, Sep 12, 2002 View Mounds View City Hall Council Chambers 4 ri Charter Commission if Preliminary AG NDA j .�. ` Chair 1. Call*to Order Jonathan J Thomas 763-784-5205 ti 2. Roll Call Vice Chair Bill Doty 763-786-3421 1 _., Jonathan J Thomas —Daniel Freimuth —Michele Sandback il, — Bill Doty —Bradley Jahnke William Werner, Sr tad Vice Chair f Roger Stigney Daniel Sach Le — a Roger Stigney — — — 763-786-3156, Jean Miller —Duane McCarty — — Mary Amirahmadi _William Mori 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 Jul 11 & Aug 8, 2002 Daniel Freimuth 763-780-3371 4. Citizens comments from the floor Br Jahnke 763- 0-4900 1 5. Reports of the Chair Daniel Sach Le 763-783-5943 ' 6. Reports of members ti Duane McCarty 763-784-6074 7. Unfinished Business LI William Mori 8. New Business 763-784-3645 Michele-Sandback =10-min Approve Charter Commission-By-Laws as amendcc-Jul 11