HomeMy WebLinkAbout03-13-2013 MinutesMounds View Charter Commission Minutes
Wednesday, March 13, 2013
1. Call to Order – The meeting came to order at 7:02 P.M.
2. Roll Call – Present: B. Amundsen, B. Doty, J. Thomas, J. Reiling, (J Miller 7:18 P.M.)
Excused: J. Battin
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 B. Doty, second by J. Reiling, to approve the minutes of January 9, 2012 as amended.
Motion Approved
4. Citizens Comments from the Floor
None
5. Reports of the Chair
No February meeting due to lack of quorum. Discussion of the Monday March 7, meeting with the City
Council.
6. Reports of Members
J. Thomas and B. Doty added some discussion of the meeting and history of the Charter being more
specific in the areas discussed in Chapter 8 than most other charters and some of the reasons for that.
7. Unfinished Business
Discussion continued on Chapter 8. City Administrator, Jim Erickson, joined us to discuss his memo
regarding improving the consistency and clarity of a number of areas. He has provided a four page
document that details numerous items in the language as it proposed.
8. New Business
Discuss next meeting agenda:
Continue Chapter 8 language.
Next Meeting Date April 10, 2013
9. Adjournment: meeting adjourned at 8:00 P.M.