HomeMy WebLinkAbout10-09-2008 00
Mounds View Charter Commission Minutes -• �.
Thursday, October 9, 2008
1. Call to Order—The meeting came to order at 7:00 pm.
2. Roll Call— Present: J. Thomas, J. Miller, J. Reiling, M. Haubrich
Excused: B. Doty, B.Thomas
Absent :
3. Approval of agenda
Motion by ?, second by,?, to approve agenda as written.
{1 6t MOTION APPROVED
Approval of minutes
Motion by M. Haubrich, second by J. Reiling,to approve minutes of Sept. 11, 2008 as written.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
We still need more members.
6. Reports of members
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None
7. Unfinished Business
Chair opened discussion of"fees"wording in Chapter 7. Would franchise fees be included?
Utility franchises are exempt.
8. New Business
Chair opened discussion of next month's agenda. The year end letter is due soon. Election of
officers should take place. Continue discussion of Chapter 8 Initiative process for city projects.
Continue discussion of Chapter 7 conflict with"fees"wording.
9. Adjournment
Meeting adjourned at 8:06 p.m.
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Cid of CHARTER COMMISSION MEETING
Mounds 7:00 PM Thursday, Oct 9, 2008
• View Mounds View City Hall
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 _ Bill Doty
763.786.3421 _Jean Miller _ Barbara Thomas
Michael Haubrich _ Jason Reiling
2"Vice Chair
Jean Miller
763.786.3959 Approval agenda A l of a enda and minutes
Secretary Review and approve agenda
Barbara Thomas Approval of Sep 11, 2008 Minutes
763.780.6226
Michael Haubrich 4. Citizens comments from the floor
612.237.2859
Jason R Reiling
350.3013 5. Reports of the Chair
6. Reports of members
7. Unfinished Business
45 min, Review the Initiative process for city projects in Sec 8.05
I15 min, discuss conflict with "fees" wording.
8. New Business
I10 min, discuss next months agenda.
11 9. Adjournment
10. Next Regular Meeting Date - Nov 13, 2008
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