The URL can be used to link to this page

Home My WebLink About11-14-2002 4. MOUNDS VIEW CHARTER COMMISSION MEETING Meeting November 14, 2002 4110 1 . Call to Order - The meeting was called to order by Chair J.Thomas at 7 : 06 p.m. at the Mounds View City Hall . 2. Roll Call - Present - J.Thomas , R. Stigney, J.Miller, B.Amundsen, D.Freimuth, D. Sach Le, D.Mandoza, D.McCarty, W.Mori , M. Sandback, W.Werner, Sr. Absent - B.Doty, M.Amirahmadi , B.Jahnke, S.Linke 3 . Approval of agenda and minutes - Chair Thomas recommended that we strike item 3 under New Business and insert Charles Hansen' s memo regarding "Budget Provisions in the City Charter. " Motion D.McCarty, second B.Amundsen to approve the agenda as amended . UNANIMOUS APPROVAL Review of Minutes - under New Business Include "and residents" as those who presented questions to the candidates for Council and Mayor. Before the motion "to approve the draft of the annual report as amended, " add "The annual report was reviewed. " Motion W. Mori , second D.Freimuth to approve the minutes of October 10 as amended . UNANIMOUS APPROVAL • 4. Citizens comments from the floor none 5 . Reports of the Chair - none 6 . Reports of members - D.McCarty, a member of the Police Civil Service Commission, questioned whether the process of appointing a police chief follows the Charter. Motion D.McCarty, second W.Werner to amend the agenda to add a discussion of the Police Civil Service Commission as it relates to the Charter. (Under New Business add 10 minutes following the 4th item. ) UNANIMOUS APPROVAL R Stigney said that there have been several positive reports from the community regarding the candidates forum and they would like to see it continued . UNANIMOUS APPROVAL 7. Unfinished Business - none 8 . New Business - The Commission reviewed a list of items for Charter amendments for future consideration and placed them in categories from 1-3 . Chair Thomas recommended that Charlie ' s memo regarding Section 7.06 be listed for consideration as a category 2 . p. 2 - November 14, 2002 Election of Officers111 R. Stigney nominated Jonathan Thomas for Chair . Motion D.McCarty, second B.Werner to cast a unanimous white ballot . UNANIMOUS D.McCarty nominated Michele Sandback for Vice Chair. Motion D.McCarty, second D. Sach Le to cast a unanimous white ballot . UNANIMOUS D. Sach Le nominated Daniel Freimuth for second Vice Chair . Motion D.McCarty, second J.Thomas to cast a unanimous white ballot . UNANIMOUS M. Sandback nominated Brian Amundsen for Secretary. Motion D.Sach Le , second D.McCarty to cast a vote by acclamation. UNANIMOUS D. Sach Le left at 8 : 50 p.m. There is a general consensus that we continue to meet the second Thursday of each month at 7 : 00 p.m. Motion D.McCarty, second D.Freimuth that we request Chair Thomas to send a letter to the Police Civil Service Commission asking for a one month delay in the process of selecting a Chief of Police, allowing the Mounds View Charter Commission time to review Chapter 2 . 02 • of the Charter and its potential application to the Police Civil Service Commission. B.Amundsen suggested a friendly amendment that the letter be sent to the Police Civil Service Commission and to the City Council . Accepted by D.McCarty. B.Amundsen called the question. UNANIMOUS Vote on the question - Motion passed 6 Ayes, 4 Nays 9. Adjournment - D.McCarty moved adjournment at 9:40 p.m. Submitted by Jean Miller, Secretary ?1 k�a� 4111 VI City of tl ff CHARTER COMMISSION MEETING Mounds N. 7:00 PM Thursday, Nov 14, 2002 Kit 0 View il Mounds View City Hall Council Chambers Charter Commission Preliminary AGENDAI ifrsy�N ' 1 /UcI� Chair il1. Call to Order Jonathan J Thomas �� 763-784-5205 f. 2. Roll Call Vice Chair Bill Doty 763-786-3421 Jonathan J Thomas Brian Amundsen _Dana Ray Mandoza • Bill Doty _Daniel Freimuth _ Duane McCarty 2"Vice Chair • Roger Stigney _Bradley Jahnke William Mori Roger Stigney 763-786-3156 _ Jean Miller _ Daniel Sach Le _Michele Sandback _ Mary Amirahmadi _ Sharon L Linke _William Werner, Sr Secretary Jean Miller F 3. Approval of agenda and minutes 763-786-3959 N N Mary Amirahmadi 0 i Review and approve agenda 763-786-3477 1Approval of Oct 10, 2002 Minutes R Brian Amundsen 7 - 86-5699 4. Citizens comments from the floor Freimuth 76 -780-3371 5. Reports of the Chair Bradley Jahnke 763-780-4900 6. Reports of members Daniel Sach Le 763-783-5943 7. Unfinished Business Sharon L Linke „ 8. New Business 763-786-4696 A. $ Dana Ray Mandoza - 25 min Review list and discuss priorities for Charter revisions. 763-784-8942 30 min Election of Officers per By-Laws. • - - - . -- . . . . - . . • e . • . . ' • - : ; ; : • Duane McCarty 763-784-6074 _ 15 min Discuss next months and future agenda items. • is 4'' kt11.21"-1 0.1iuvy-ei- Sec7ewf -62 /fa6c.e C,v, 1 s2o-vice William Mori gym. 763-784-3645 9. Adjournment -�" c-u€_____ Michele Sandback 763-783-1770 William Werner Sr 84-3603 N