HomeMy WebLinkAbout02-09-2011 MinutesMounds View Charter Commission Minutes
Wednesday, February 9, 2011
1. Call to Order – The meeting came to order at 7:02 pm.
2. Roll Call – Present: J. Thomas, B. Thomas, Susan Hutchins, B. Doty, B. Amundsen, J. Reiling,
J. Battin
Excused: M. Haubrich, J. Miller
Absent:
3. Approval of agenda
Motion by B. Doty, second by J. Reiling, to approve agenda as written.
MOTION APPROVED
Approval of minutes
Motion by B. Amundsen, second by J. Battin, to approve minutes of Dec. 8, 2010 as amended.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
None
6. Reports of members
B. Doty asked about historical documentation. B. Amundsen brought forward a request for
future consideration regarding citizen requests to the Commission.
7. Unfinished Business
Discussion of proposed changes to Chapter 8 drafts:
structure and organization
appellate procedure inclusion
MN Stat. 429.021
notification requirements
“district” language
publication of individual properties within an improvement area
ordinance & resolutions for multi-phase projects
defining benefitted properties
8. New Business
Discussion of Commission minutes and what the membership would like to see included.
Agenda for next month should include Chapter 8 as well as other items from the Chair.
9. Adjournment
Meeting adjourned at 8:17 p.m.