HomeMy WebLinkAbout09-12-2012 MinutesMounds View Charter Commission Minutes
Wednesdays, Sept 12, 2012
1. Call to Order – Call to order 7:16 PM
2. Roll Call – Present: Jonathan Thomas, Bill Doty, Jim Battin, James Miller, Jean Miller.
Excused: Brian Amundsen, Jason Reiling
3. Approval of agenda
Motion by Bill Doty, second by James Miller. Agenda approved as written.
MOTION APPROVED
Approval of minutes
Motion by James Battin, second by Bill Doty, to approve minutes of August 11, 2012 as written.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
6. Reports of members
Bill Doty asks about public improvement bonds, state requirement for city to add extra 5% to cover
risk of non-payment. Jonathan believes the Charter already deals with this issue in Chapters 5 & 7.
7. Unfinished Business
Several changes to the draft for Chapter 8 revisions where the term assessments had not yet been
replaced with “Dedicated Revenue” were updated.
Question was raised and needs some research as to whether we keep the original description of
requirements in section8.03 and add new requirements if we need them or whether it is appropriate to
now remove the requirements that have been completed.
8. New Business
Resolution 2012-02A -- Motion Bill Doty, approved as amended
MOTION APPROVED
Resolution 2012-03A -- Motion/Second by Bill Doty / Jean Miller approved
MOTION APPROVED
Discussion of next months agenda
Continue work on chapter 8.
Are there any bylaws requirements or changes required.
9. Adjournment
Meeting adjourned at 8:24 PM