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Mounds View Charter Commission Minutes /
August 14, 2007 , / b/ 1)1,
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1. Call to Order—The meeting came to order at 7:30 pm.
2. Roll Call— Present: J. Thomas, B. Doty. M. Haubrich, B.Thomas
Excused: T. Vang, J. Miller
Absent :
3. Approval of agenda
Motion by B. Thomas, second by M. Haubrich to approve agenda as written
MOTION APPROVED
Approval of minutes
Motion by M. Haubrich, second by B. Doty to approve minutes of July 12, 2007 as amended
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
Chair discussed the resignation of Thai Vang. B. Doty moved to draft a letter to request his
removal from the Commission, second by M. Haubrich.
MOTION APPROVED
Chair reported on the Council passage of the amendments to Chapter 5 in Resolution 2007-01.
• 6. Reports of members
None
7. Unfinished Business
None
8. New Business
Discussion of Resolution 2007-03 regarding Chapter 12. B. Thomas moved approval of the
resolution as written, second by B. Doty.
MOTION APPROVED
Discussion of a proposed change in meeting night. The decision will be postponed until
September to allow for further member input.
Discussion of Commission priorities. Chair will pursue further information on the issue of the
City Newsletter. B. Thomas will pursue putting together discussion points on administrative
offenses.
9. Adjournment
Meeting adjourned at 7:40 pm
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City of
CHARTER COMMISSION MEETING
Mounds 7:00 PM Thursday, Aug 14, 2007
View Mounds View City Hall / i
Preliminary AGENDA
Charter Commission
Chair 1. Call to Order
Jonathan J Thomas •
763.784.5205 2. Roll Call
Vice Chair }
Bill Doty
/Jonathan J Thomas Michael Haubrich
763.786.3421 ill Doty /Thai V V ang
2°d Vice Chair O/Jean Miller —
Jean Miller = Barbara Thomas —
763.786.3959s
Secretary 3. Approval of agenda and minutes
Barbara Thomas
763.780.6226
Review and approve agenda
Michael Haubrich • Approval of Jul 12, 2007 Minutes
651.204.6848
Thai W yang 4. Citizens comments from the floor
763.792.1750
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5. Reports of the Chair
i-.
6. Reports of members
7. Unfinished Business
6
S. New Business
15 min. Review Resolution 2007-03.
15 min. Review possible change of meeting night to Thursday.
30 min. Review open list of items and priorities to determine future agendas.
9. Adjournment Sl�J
10. Next Regular Meeting Date - TBD jklk
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