The URL can be used to link to this page

Home My WebLink About10-10-2002 MOUNDS VIEW CHARTER COMMISSION MINUTES Meeting October 10, 2002 1 . Call to Order - The meeting was called to order by Chair J.Thomas 1111 at 7: 15 p.m. at the Mounds View City Hall . 2 . Roll Call - Present - J.Thomas , B.Doty, R.Stigney, J.Miller D.Freimuth, W.Mori , M.Sandback, W.Werner,Sr . B.Amundsen Absent - M.Amirahmadi , B.Jahnke, D.Sach Le, D.McCarty D.Mandoza , S .Linke 3 . Approval of agenda and minutes - Motion B.Doty, second M.Sandback to accept the amended agenda . The draft proposal of the annual report was added to New Business . UNANIMOUS APPROVAL Motion B.Werner, second B.Doty to approve the minutes of Sept . 12, 2002 . UNANIMOUS APPROVAL 4. Citizens comments from the floor - none 5 . Reports of the Chair - Chair Thomas reported that the court has appointed the following new members to the Charter Commission: Dana Ray Mandoza, Sharon Linke, and Brian Amundsen. B.Amundsen was introduced to the Commission. 6. Reports of members - none 111117. Unfinished Business - none Recess from 7: 23-7: 30 to prepare for the candidate forum. 8 . New Business - Candidates for Council and Mayor answered questions as presented by the Charter Commission and read by Chair Thomas . Following the forum there was a very brief recess and New Business on the agenda was discussed . following the recess . Motion B.Mori , second R. Stigney to approve the draft of the annual report- as--amended . UNANIMOUS APPROVAL Motion Dan Freimuth, second M. Sandback to send the annual report out as amended. UNANIMOUS APPROVAL 9. Adjournment - Motion B.Doty, second M.Sandback to adjourn at 9 : 50 p.m. UNANIMOUS APPROVAL Presented by Jean Miller, Secretary III City of ei Mounds �p CHARTER COMMISSION MEETING =X 7:00 PM Thursday, Oct 10, 2002 View Mounds View City Hall Council Chambers 0C arter Commission ",- Pi e'' i""ry AGENDA Chair1. Call to Order 4/ 'd de.or ,.S c7yY/f'YI�OU�1ec,1 Jonathan J Thomas °A, 7 )--- 763-784-5205 2. Roll Call Vice Chair Bill Doty 763-786-3421 M7 _ Jonathan J Thomas Daniel Freimuth _Michele Sandback _ Bill Doty _Bradley Jahnke _William Werner, Sr 2"d Vice Chair Roger Stigney Daniel Sach Le Roger Stigney — 763-786-3156 I _ 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 Sep 12, 2002 Minutes Daniel Freimuth 763-780-3371 1 4. Citizens comments from the floor y Jahnke 7 - so-4900 5. Reports of the Chair Daniel Sach Le 763-783-5943 6. Reports of members i4 Duane McCarty .. 7. Unfinished Business 763-784-6074 William Mori 8. New Business 763-784-3645 Michele Sandback 4 1:30 min Candidate Forum for Mounds View Local Candidates. 763-783-1770 15 min Review list and discuss priorities for Charter revisions. William Werner Sris 15 min Discuss next months and future agenda items. 763-784-3603 i .S off cee°v I e vJ 4 Amv u Y er pA-� ,:z 9. Adjournment r 6. ii I 1111 ,„ 10i 3 /6a C 3gopi i http://www.ci.mankato.mn.us/cityh/charter/display.php3?sec=175 2002-The Year of to Mrin<ctb Areca Se quicerlter)r)ref gg ,, > . 1 - '- - ' . ' , s:1''''.,, ...,„.' : ; — , 3 4 l' ' + - . ii -'yfes : Q ° . s1. . e , ."E. i -. ' INTERGOVERNMENTALCENTER `Setect a Destination Try another Search i .-----a-0)-1-7 V 4. ru lei L4 -ey Chapters or Sections matching your query 2. FORM OF GOVERNMENT 2.13. Action Requiring an Ordinance. In addition to other acts required by law or by specific provision of this Charter to be done by ordinance, those acts of the City Council shall be by ordinance which: (1) Adopt or amend an administrative code or establish, alter or abolish any city department or agency; (2) Provide for a fine or other penalty or establish a rule or regulation for violation of which a fine or other penalty is imposed; (3) Levy taxes, except as otherwise provide in Chapter VI with respect to the property tax levied by adoption of the budget; (4) Grant, renew or extend a franchise; • (5) Convey or lease or authorize the conveyance or lease of any lands of the City, except as provided in Section 10.09 hereof; and (6) Adopt with or without amendment ordinances proposed under the initiative power; and (7) Amend or repeal any ordinance previously adopted, except as otherwise provided in Chapter V with respect to repeal of ordinances reconsidered under the referendum power. Acts other than those referred to in to the preceding sentence may be done either by ordinance or by resolution. Try another Search • -R t� b C1OI)t tC3 T3I C 3goPal City of 10/10/2002 List of items for Charter Amendments for future consideration Section Mounds 2.06 Subd. 1 -Add to end "except as a member of the City Council as a whole." View 0arter 3.01 Should "meeting place" be by resolution or ordinance and time to notify for Commission special meeting 24, 48, or 72 hours ? Chair 4 3.04 Subd. 4 - Consider new section defining actions that require an Ordinance. See Jonathan J Thomas section 2.13 of Mankato Charter as an example. 763-784-5205 4.02 This section should be modified to reference the State Statute rather than using specific Vice Chair number of days to provide for easier maintenance. Bill Doty 763-786-3421 4.05 Subd. 5 - Change"where two vacancies exist ..."to ensure that the candidate that 2"d Vice Chair receives the highest number of votes is placed in the longest remaining term position. Roger Stigney 763-786-3156 5.08 Consider removing reference to recall. See S. Riggs letter of Feb 7, 2002. Secretary Jean Miller . 5.xx Throughout chapter 5 revise terminology so that reference are more consistent rather 763-786-3959 than having references to "people of Mounds View", "registered voters", "citizens of Mary Amirahmadi Mounds View", and "voters". 763-786-3477 7.03 Update to a "System of Taxation"to reflect better guidelines starting from the modified Daniel Freimuth Fridley sample provided by Roger Stigney. 763-780-3371 y Jahnke ti 7.06 Subd. 1 - Change September requirement for public hearing to be a simple reference 7 - 80-4900 requiring compliance with the State Statute pertaining to Truth in Taxation for timing but retain the requirement to hold a public meeting even if State Statute would not require it. Daniel Sach Le Also, remove the word "monthly" as it is not consistent with other references to "regular 763-783-5943 council meetings". Duane McCarty 763-784-6074 i Subd. 2 - Change the "two week"time line to be something more easily complied with. William Mori 7.12 Subd. 2- Delete section 763-784-3645 Michele Sandback 8.04 Subd. 1 - Consider increasing percentage requirement for"benefitted property owners" 763-783-1770 6 from 25% to a majority. PX William Werner Sr 763-784-3603 fli 9.01 Add "as amended"to reference to State Statute. 10.xx Consider replacing with a more general reference to State Statutes that would be more accurate as the Statues have been determined to take precedence. 11.xx Similar to chapter 10. . 1 . -Rec -,d hc,,, Dame Cattle 0/310 c3(1090