HomeMy WebLinkAbout02-10-2010Mounds View Charter Commission Minutes
Wednesday, February 10, 2010
1. Call to Order – The meeting came to order at 7:00 pm.
2. Roll Call – Present: J. Thomas, B. Thomas, J. Miller, B. Doty, M. Haubrich, B. Amundsen, Susan
Hutchins
Excused: J. Reiling
Absent:
3. Approval of agenda
Motion by B. Doty, second by B. Thomas, to approve agenda as written.
MOTION APPROVED
Approval of minutes
Motion by J. Miller, second by M. Haubrich to approve minutes of Jan. 13, 2010 as written.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
None
6. Reports of members
None
7. Unfinished Business
Commission discussed Resolution 2009-03d and clarified the language additions in the newest
version. Commission amended a code reference to correctly address the City Administrator duty
reference.
Motion by B. Thomas, second by M. Haubrich, to approve Resolution 2009-3d as amended.
MOTION APPROVED
Discussion of Chapter 8: Commission continued to work through the draft flow chart to
determine where language and procedures need to be adapted.
8. New Business
Discussion of agenda for coming month including continuing discussion of Chapter 8 and an
activity update for the Commission members of outstanding requests.
Adjournment
Meeting adjourned at 8:20 p.m.