HomeMy WebLinkAbout06-12-2014 MinutesMounds View Charter Commission Minutes
Thursday June 12, 2014
1. Call to Order — The meeting came to order at 7:06 P.M.
2. Roll Call — Present: B. Amundsen, B. Doty, J. Reiling
Excused: J. Thomas, J. Miller
Absent:
3. Approval of Agenda
Motion by, B. Doty, second by J. Reiling, to approve the agenda as presented.
Motion Approved
Approval of Minutes
Motion by J. Reiling, second by B. Dotyr to approve the minutes of April 10, 2014 as amended.
Motion Approved
4. Citizens Comments from the Floor
None
5. Reports of the Chair
Chair reported that there was no meeting in May due to lack of quorum.
6. Reports of Members
Bill Doty brought copies of the New Brighton Bulletin publication of the original Charter for members to
review and consider as we work on Chapter 8.
7. Unfinished Business
Discussion continued on Chapter 8.
8. New Business
Resolution 2014-02 Meeting time for July, August, Sept, October. Chair introduced resolution and
discussion followed. Motion by J. Reiling, second by B. Doty to approve the resolution as presented.
Motion Approved
Next Meeting Date July 10, 2014
9. Adjournment: meeting adjourned at 7:44 P.M.
Of
Mounds
le'v
Charter
Commission
Chair
Brian Amundsen
763-786-5699
Vice Chair
Jason R Reiling
763-923-3775
2°d Vice Chair
Secretary
Jonathan J Thomas
763-784-5205
Bill Doty
763-786-3421
James Miller
763-434-4886
Resolution No. 2014-02
Mounds View Charter Commission
June 12, 2014
Re: meeting dates for July 2014 to October 2014
WHEREAS, at its June 12, 2014 meeting the Charter Commission moved, seconded
and passed the motion to meet at 7:00 PM on the 2nd Thursday,
if available, from July 2014 through October 2014.
BE IT RESOLVED, that the following dates are hereby submitted to the City
Administrator for posting, to comply with the Minnesota Open Meeting Law.
The dates are:
7/10/2014, 8/14/2014, 9/11/2014 and 10/09/2014
Adopted, June 12, 2014
Respectfully submitted,
Brian Amundsen, Chair
i
Jonathan J Thomas, Secretary