HomeMy WebLinkAbout01-12-1994 4PPRoVD
MOUNDS VIEW CHARTER COMMISSION MINUTES, r ;: i "s',, ,Vsr-f-' 0 1---",' H.,::.,,' ;, .
JANUARY 12 , 1994 d d L`@,„ L ,:, p. -
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I . Call to Order
Secretary Julie Trude called the meeting to order at 7 : 08 p . m . in
the Mounds View City Hall .
II . Roll Call
Present : Jerry Linke , Dave Long , Richard Oman , Bob Toborg , Julie
Trude , Russell Warren , Arlene Werdien , Bill Werner and Ruth White .
Absent (excused ) : Lloyd Bardwell , Virgil Beyer , Len Burgers , Duane
McCarty and Laurie Schley . Absent ( unexcused ) : Sue Hankner .
III . Approval of Minutes
Motion by Jerry Linke , second by Ruth White to approve the Minutes
of the November 16 , 1993 meeting as submitted . Motion passed with
7 ayes and 2 abstentions .
IV . Review of Charter - Chapter 11
Julie Trude reviewed her re-draft of Chapter 11 with the commission .
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A number of organizational changes were made by the consensus of
the commission . Section 11 . 03 , Purchase in Bulk , was moved and
incorporated in Section 11 . 01 . The requirement of holding a public
hearing with notice as described in this chapter was added to the
sections on Lease of Plant and Sale of Public Utility . The revisions
will be included in the next re-draft of Chapter 11 .
Review of Chapter 12
Chapter 12 was last reviewed in June . Julie Trude proposed a number
of suggestions to simplify the language in § 12 . 01 , § 12 . 03 , § 12 . 04
and § 12 . 13 . These suggestions were submitted in a hand-out . The
commission reviewed and further simplified the language of § 12 . 01
and § 12 . 04 . These revisions will be included in the next re-draft
of Chapter 12 . The remaining sections of Chapter 12 were also reviewed
by the commission and only a very minor word change was made in
§ 12 . 06 ( formal hearing became "public hearing . " )
V . Agenda for Next Meeting
AGENDA - JANUARY 25 , 1994 , 7 p .m .
1 . Review re-draft of Chapter 5
2 . Review §8 . 05 ( changing percentages )
3 . Compile list of set asides still requiring discussion
4 . Discuss agenda & schedule for future meetings
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. VI . Adjournment
Upon the motion of Jerry Linke , seconded by Bob Toborg , the members
voted unanimously to adjourn the meeting at 8 : 37 p . m.
Respectfully submitted ,
J -ie Trude , Secretary
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