HomeMy WebLinkAbout09-12-2013 MinutesMounds View Charter Commission Minutes
Thursday, Sep 12, 2013
1. Call to Order – The meeting came to order at 7:12 P.M.
2. Roll Call – Present: B. Amundsen, J. Thomas, J Miller, J. Reiling
Excused: B. Doty, J Battin
Absent:
3. Approval of Agenda
Motion by J Reiling, second by J. Miller, to approve the agenda as written.
Motion Approved
Approval of Minutes
Motion by J Reiling, second by J Miller, to approve the minutes of Jul 11, 2013 as amended.
Motion Approved
4. Citizens Comments from the Floor
5. Reports of the Chair
Remind the public they are welcome at our meetings.
There was no meeting held on August 8 due to lack of a quorum.
6. Reports of Members
7. Unfinished Business
Discussion continued on Chapter 8.
Rework 8.01 to remove references to “Special Assessments”, as they will move to section 8.04.
Review Section 8.04 with new language re: Qualified Petitioner
Review J. Reiling’s update for the definition of the term “Local Character”.
8. New Business
Discuss next meeting agenda:
Resolution for meeting dates for November 2013 through February 2014
Continue Chapter 8 language with emphasis on 8.05 for non-special assessment projects.
Next Meeting Date Oct 10, 2013
9. Adjournment: meeting adjourned at 8: 05 P.M.