HomeMy WebLinkAbout12-11-2008 3QKo /cc
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Mounds View Charter Commission Minutes -A1,/
• Thursday, December 11, 2008 740.:y
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1. Call to Order—The meeting came to order at 7:03 pm.
2. Roll Call— Present: J. Thomas, B.Thomas, J. Miller, J. Reiling, M. Haubrich
Excused: B. Doty
Absent :
3. Approval of agenda
Motion by M. Haubrich, second by J. Miller, to approve agenda as written.
MOTION APPROVED
Approval of minutes
Motion by J. Reiling, second by M. Haubrich, to approve minutes of Oct. 9, 2008 as amended
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
None.
• 6. Reports of members
None
7. Unfinished Business
Chair opened discussion on Chapter 8 amendments. Chair proposes setting a special workgroup
meeting with City Staff to work on the questions we have raised in the draft.
J. Miller asked if this would be an appropriate issue to address with the Council. Consensus'is to
meet with them when we have an actual product to present to them, perhaps in the Spring.
Chapter 7 discussion postponed until documentation can be provided.
8. New Business
Chair opened discussion of the summary letter.
Motion by M. Haubrich, second by J. Reiling, to approve summary letter as written
MOTION APPROVED
Chair opened discussion for election of Commission officers.
J. Miller nominated M. Haubrich for Vice Chair, second by J. Reiling.
MOTION APPROVED
J. Miller nominated all remaining office holders continue in their positions, second by J. Reiling.
MOTION APPROVED
B. Thomas suggested a new resolution with the proposed meeting dates for the next 6 months. A
• response from the City Attorney regarding Clerk-Administrator title issues is also requested.
9. Adjournment
Meeting adjourned at 8:00 p.m.
City o f / �L;�
it CHARTER COMMISSION MEETING
• Mounds Dec 11, 2008 " 77-1')<C/
7:00 PM Thursday,
View
Mounds View City Hall `//`
Preliminary AGENDA
Charter Commission s
s
Chair4 1. Call to Order
Jonathan J Thomas
763.784.5205 2. Roll Call
Vice Chair
Bill Doty Jonathan J Thomas ill 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 and minutes
Secretary and approve agenda
Thomas Approval of Oct 9, 2008 Minutes
763.7863.78 0..6226
Michael Haubrich P 4. Citizens comments from the floor
612.237.2859
Jason R Reiling
0763.350.3013 , 5. Reports of the Chair
6. Reports of members
7. Unfinished Business
$; 15 min, Continue Chapter 8 discussion
15 min, Continue discussion of conflict with "fees" wording.
8. New Business
15 min, Review the 2008 Summary Letter
20 min, Election of Officers according to our Bylaws
10 min, discuss next months agenda.
9. Adjournment
10. Next Regular Meeting Date - Jan 8, 2009
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