HomeMy WebLinkAboutAmundson to Court re Annual Report ;; I 9k
Mounds View Charter Commission Annual Report
s November 13,2003
• Honorable J. Thomas Mott, Chief Judge
Charter 'L: Ramsey County District Court
Commission 1010 Courthouse
15 W. Kellogg Blvd
Chair Saint Paul, MN 55102
Jonathan J Thomas
763-784-5205 Honorable Judge Mott:
Vice Chair SUMMARY OF COMMISSION ACTIVITY: October'02 through October '03
Michele Sandback rou g
763-783-1770
October 10, 2002
2°d Vice Chair Candidates for City Council and Mayor answered questions as presented by
Daniel Freimuth the Charter Commission and residents in attendance. Annual report for
763-780-3371 2002 was approved.
Secretary
Brian Amundsen November 14,2002
763-786-5699 Discussion of list of items for future consideration and sorted items as
Categories 1, 2 and 3. Commission Officers elected: Jonathan Thomas,
Bill Doty Chair; Michele Sandback, Vice Chair; Daniel Freimuth, Second Vice Chair;
763-786-3421
and Brian Amundsen, Secretary. Discussion regarding selection process for
Matthew Eenigenburg Chief of Police and review of Chapter 2.0 in regard to the Police Civil Service
763-783-7216 Commission. Approved letter requesting one month delay in filling the
position.
"Wean Miller
763-786-3959 November 24, 2002 - SPECIAL MEETING
William Mori Discussion regarding rescinding the motion approving letter requesting a
763-784-3645 delay in the hiring of the Police Chief. Approval was rescinded.
Barbara Thomas December 12, 2002
763-780-6226 Meeting adjourned due to lack of a quorum.
William Werner Sr
763-784-3603 January 9, 2003
Approval of Resolution 2003-01 setting the regular meeting schedule
through July of 2003. Discussion of documentation researched in regard to
Charter, Chapter 4, Section 4.05, Subd. 5. Approval of draft language to
amend Chapter 2, Section 2.06 Subd. 1. Continued discussion of Section
4.02, Chapter 5, Chapter 9, Section 9.01.
February 13, 2003
Meeting adjourned due to lack of a quorum.
March 13, 2003
Meeting adjourned due to lack of a quorum. Sub-committee discussion
Category 1 items, Chapters 2, 4, 5, and 9 of the Charter.
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• April 10, 2003
Meeting adjourned due to lack of a quorum.
May 8, 2003
Continued discussion in regard to Section 2.02 and the Police Civil Service Commission.
Letter to City Council requesting a collaborative effort to address conflicting language
approved. Continued review of Category 1 items: Chapter 2, 4, 5 and 9. Discussion of
Chapter 7, Sections 7.03 and 7.06. Approval of letter requesting removal of non-attending
members per commission by-laws.
June 12, 2003
Continuing discussion of Chapter 7, Sections 7.03 and 7.06. Mounds View Finance Director,
Charlie Hanson made a presentation regarding City budgeting and time-lines as well statutory
requirements. Discussion and approval of Charter Commission by-laws amendment changing
commission membership from 15 to 11 members. Discussion of Chapter 5.
July 10, 2003
Meeting adjourned due to lack of a quorum.
August 14, 2003
Discussion of Proposed Resolution 2003-04 including Chapter 2, Section 2.06 and Chapter 9,
Section 9.01. Review of changes to Chapter 5 including a draft replacement option dated
8/8/03 from the Chair.
1111 September 11, 2003
Continuing discussion of Chapter 5 and draft replacement option 9/11/03.
October 9, 2003
Discussion and approval of Resolution 2003-04 adding Chapter 4, Section 4.05. Discussion
and approval of Chapter 5 draft replacement option 10/9/03 as Resolution 2003-5.
Respectfully submitted,
Jonathan J Thomas, Chair Brian Amundsen, Secretary
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