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Mounds View Charter Commission Minutes <br />Wednesday, March 13, 2013 <br />1. Call to Order – The meeting came to order at 7:02 P.M. <br /> <br />2. Roll Call – Present: B. Amundsen, B. Doty, J. Thomas, J. Reiling, (J Miller 7:18 P.M.) <br /> Excused: J. Battin <br /> Absent: <br /> <br />3. Approval of Agenda <br /> Motion by B. Doty, second by J. Reiling, to approve the agenda as presented. <br />Motion Approved <br /> Approval of Minutes <br /> Motion by B. Doty, second by J. Reiling, to approve the minutes of January 9, 2012 as amended. <br />Motion Approved <br />4. Citizens Comments from the Floor <br /> None <br /> <br />5. Reports of the Chair <br /> <br />No February meeting due to lack of quorum. Discussion of the Monday March 7, meeting with the City <br />Council. <br /> <br />6. Reports of Members <br /> <br />J. Thomas and B. Doty added some discussion of the meeting and history of the Charter being more <br />specific in the areas discussed in Chapter 8 than most other charters and some of the reasons for that. <br /> <br />7. Unfinished Business <br />Discussion continued on Chapter 8. City Administrator, Jim Erickson, joined us to discuss his memo <br />regarding improving the consistency and clarity of a number of areas. He has provided a four page <br />document that details numerous items in the language as it proposed. <br /> <br />8. New Business <br /> <br />Discuss next meeting agenda: <br /> Continue Chapter 8 language. <br /> <br />Next Meeting Date April 10, 2013 <br /> <br />9. Adjournment: meeting adjourned at 8:00 P.M.