HomeMy WebLinkAbout01-09-2003 • Mounds View Charter Commission Minutes
Meeting January 09, 2003
1. Call to order—Chair Thomas called The meeting to order at 7:07 p.m.
2.Roll Call—Present- B. Amundsen, B. Doty, D. Freimuth, D. Mandoza, J. Miller,
W. Mori, M. Sandback, J. Thomas, W. Werner, Sr.
Absent—M. Amirahmadi, B. Jahnke, S. Linke, D. McCarty, D. Sach Le,
R. Stigney
3. Approval of Agenda and Minutes
Motion by B. Mori, second by B. Doty to approve Minutes November 14, 2002 as
written. UNANIMOUS APPROVAL
Motion by B. Mori, second by J. Miller to approve Minutes November 24, 2002 as
amended, with correction of item 4, first full sentence, delete the word "of'.
UNANIMOUS APPROVAL
Motion by J. Miller, second by M. Sandback to approve Minutes December 12, 2002
as written. UNANIMOUS APPROVAL
Chair Thomas confirmed members has corrected agenda, with revised jjt. Motion by
. B. Doty, second by B. Mori to approve the presented revised agenda.
UNANIMOUS APPROVAL
4. Citizens comments from the floor—none
5. Reports of the Chair—none
6. Reports of the members—All members congratulated D. Freimuth on the happy event
of birth of twins to he and his wife.
7. Unfinished Business—
Motion by B. Doty, second by D. Freimuth to approve Resolution 2003-1 setting this
commissions'regular meeting schedule for-February thru July of 2003 as amended
with a spelling correction of"it's"to "its". UNANIMOUS APPROVAL
Motion by B. Mori to postpone sending letter to City Council in regard to Section
2.02 of the Charter relevant to the Police Civil Service Commission pending new
draft from Chair Thomas. Chair Thomas agreed to draft a new letter.
8. New Business—
Commission reviewed language of Charter determined in previous meetings as being
simple language updates.
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B. Mori presented research documentation on Charter, Chapter 4, Section 4.05,
Subdivision 5. Mr. Mori also noted his thanks to the League of Cities for their help
on the basic information gathering research. No motions were offered.
Motion by B. Mori, second by D. Mandoza directing Chair Thomas to draft language
recommending a correction of the Charter, Chapter 2, Section 2.06, Subdivision 1
adding "except as a member of the City Council as a whole". 8 Ayes, 1 Nay,
APPROVED
Discussion continued to review language of Chapter 4, Section 4.02; Chapter 5; and
Chapter 9, Section 9.01. No motions were offered.
9:14 PM D. Freimuth left the meeting.
9. Adjournment—Chair Thomas adjourned the meeting at 9:16 p.m.
Respectfully submitted,
Brian Amundsen, Secretary
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City of
CHARTER COMMISSION MEETING
Mounds 7:00 PM Thursday, January 9, 2003
View Mounds View City Hall Council Chambers
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Charter Commission 1 Preliminary AGENDA
m
Chair , 1. Call to Order
Jonathan J Thomas
763-784-5205
2. Roll Call
Vice Chair LI
Michele Sandback iii
763-783-1770 _ Jonathan J Thomas — Brian Amundsen _ Dana Ray Mandoza
— Bill Doty — Daniel Freimuth _Duane McCarty
2"d Vice Chair Roger Stigney — Bradley Jahnke William Mori
Daniel Freimuth — —
763-780-3371 _ Jean Miller — Daniel Sach Le _Michele Sandback
Mary Amirahmadi — Sharon L Linke _William Werner, Sr
Secretary
Brian Amundsen £'
763-786-5699 3. Approval of agenda and minutes
Mary Amirahmadi Review and approve agenda
763-786-3477 INApproval of Nov 14, Nov 24, and Dec 12, 2002 Minutes
Bill Doty
763-786-3421 !. 4. Citizens comments from the floor
illy JahnkeAi
763-780-4900 I 5. Reports of the Chair
Daniel Sach Le
763-783-59436,0 6. Reports of members
0
Sharon L Linke
763-786-4696 7. Unfinished Business
.Y�y
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-McCarty F. Charter relevant to the Police Civil Service Commission.
763-784-6074
0
Jean Miller
8. New Business
763-786-3959
P, 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 9. Adjournment
763-786-3156
William Werner Sr v=
763-784-3603
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