HomeMy WebLinkAbout01-09-2013 MinutesMounds View Charter Commission Minutes
Wednesday, January 9, 2013
1. Call to Order – The meeting came to order at 7:18 P.M.
2. Roll Call – Present: B. Amundsen, J. Battin, B. Doty, J. Thomas, James Miller, J. Reiling
3. Approval of Agenda
Motion by B. Doty, second by J. Battin, to approve the agenda as presented.
Motion Approved
Approval of Minutes
Motion by J. Reiling, second by B. Doty, to approve the minutes of December 12, 2012 as amended.
Motion Approved
4. Citizens Comments from the Floor
None
5. Reports of the Chair
Chair polled members present as to the availability for a meeting with the City Council at one of the
upcoming Council Work Sessions. Members present said that the March 4th date would work and Chair
will ask the City Administrator to see if the March date will work for the City Council or if another date
would be preferred.
6. Reports of Members
None
7. Unfinished Business
Discussion continued on Chapter 8.01, 8.02, 8.03, 8.04 and 8.05
Discuss and approve Resolution 2013-02 re: Section 4.02 Filing for Office.
Motion by B. Doty, second by J. Reiling, to approve as amended
Motion Approved
Review Charter Commission Bylaws for accuracy as adopted 12/12/2012.
Direction to accept changes and redistribute to all members.
8. New Business
Discuss Resolution 2013-01 re: Meeting Dates from Feb – May 2013.
Discussion relating to start time resulted in changing start time back 7:00 PM
Motion by J. Battin, second by J. Reiling, to approve as amended
Motion Approved
Discuss next meeting agenda:
Continue Chapter 8 language.
9. Adjournment: meeting adjourned at 8:30 P.M.