HomeMy WebLinkAbout12-12-2002 Mounds View Charter Commission Minutes
1111 Meeting December 12, 2002
1. Call to order—The meeting called to order at 7:30 p.m.
2. Roll Call—Present-B.Amundsen, D. Mandoza,J. Miller, M. Sandback,J. Thomas,
Absent—M. Amirahmadi,B. Doty,D. Freimuth,B. Jahnke, S. Lithe, D.
McCarty, W. Mori, D. Sach Le, R. Stigney, W. Werner, Sr.
3. Adjournment—The meeting adjourned for lack of quorum at 7:32 PM
Respectfully submitted,
Brian Amundsen, Secretary
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City of
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CHARTER COMMISSION MEETING
Mounds 7:00 PM Thursday, December 12, 2002
View Mounds View City Hall Council Chambers
1
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•er Commission Preliminary AGENDA
Jonathan
Chair
J Thomas 1. Call to Order
763-784-5205
2. Roll Call
Vice Chair
Michele Sandback
763-783-1770 Jonathan J Thomas _Brian Amundsen _ Dana Ray Mandoza
_ Bill Doty _ Daniel Freimuth Duane McCarty
2"Vice Chair
Roger Stigney _ Bradley Jahnke —William Mori
Daniel Freimuth
763-780-3371 10Jean Miller _ Daniel Sach Le _Michele Sandback
Mary Amirahmadi _ Sharon L Linke _William Werner, Sr
Secretary
Brian Amundsen 0
ri 3. Approval of agenda and minutes
763-786-5699
Pi
Mary Amirahmadi Review and approve agenda
I
763-786-3477 Approval of Nov 14 and Nov 24, 2002 Minutes
Bill Doty
763-786-3421 44. Citizens comments from the floor
ri
.'Jahnke
7 0-4900 I 5. Reports of the Chair
Daniel Sach Le
763-783-5943 ` 6. Reports of members
Sharon L Linke 7. Unfinished Business
763-786-4696
Dana Mandoza { 10 min Set meeting agenda for the next 6 months by resolution.
763-784-8942 £- 15 min Review the status of our response to the conflict in Section 2.02 of the
Duane-McCartyCharter relevant to the Police Civil Service Commission.
763-784-6074
Jean Miller ' 8. New Business
763-786-3959
30 min Review Category 1 items from list as discussed at or November meeting
William Mori
15 min Discuss next months and future agenda items.
763-784-3645
Roger Stigney 14' 9. Adjournment
763-786-3156 0
il
William Werner Sr
763-784-3603
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Draft Copy
City of
Mounds
Resolution No. 2002-04
View Mounds View Charter Commission
filer Commission
Resolution setting the regular meeting schedule for January thru June of 2003.
Chair rel
Jonathan J Thomas
763-784-5205 fijj
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Vice Chair WHEREAS, at it's Dec 12th, 2002 meeting the Charter Commission moved, seconded and
Michele Sandback 11 passed the motion to meet at 7:00 PM the second Thursday of each month from January of
763-783-1770 12003 thru Jun of 2003.
2"`'Vice Chair
Daniel Freimuth --» BE IT RESOLVED, that the following dates are hereby submitted to the City Administrator
763-780-3371 ` for posting to comply with the Minnesota Open Meeting Law. The meeting dates are:
43. January 9, February 13, March 13, April 10, May 8, and June 12 of the year 2003.
Secretary01
Brian Amundsen
763-786-5699 . Adopted the 12th Day of December 2002.
Mary Amirahmadi
763-786-3477 Respectfully submitted,
Bill Doty
763-786-3421
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0Jahnke El Jonathan Thomas, Chair Brain Amundsen, Secretary
0-4900 kii Mounds View Charter Commission
Daniel Sach Le
763-783-5943 K
Sharon L Linke
763-786-4696
1
Dana Mandoza
763-784-8942
a
Du-aneMcCar-ty
763-784-6074
Jean Miller
763-786-3959
William Mori ro
763-784-3645
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Roger Stigney
763-786-3156
0
1
William Werner Sr
763-784-3603 tfi
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