HomeMy WebLinkAbout03-10-2010 MinutesMounds View Charter Commission Minutes
Wednesday, March 10, 2010
1. Call to Order – The meeting came to order at 7:00 pm.
2. Roll Call – Present: J. Thomas, B. Thomas, J. Miller, M. Haubrich, Susan Hutchins, J. Reiling
Excused: B. Doty, B. Amundsen
Absent:
3. Approval of agenda
Motion by J. Reiling, second by M. Haubrich to approve agenda as written.
MOTION APPROVED
Approval of minutes
Motion by J. Miller, second by M. Haubrich to approve minutes of Feb. 10, 2010 as amended..
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
None
6. Reports of members
None
7. Unfinished Business
Discussion of amendments to Chapter 8 continued. J. Reiling asked if a city history of projects
would be a place to start in order to come up with some definitions. B. Thomas expressed
concern with unlimited scope discussions to the understanding that current charter balance and
powers have to be maintained with the new language unless we propose the new language as a
ballot issue according to the commission bylaws. This also means coming to some conclusions
regarding the assumed powers that are there currently. Discussion continued involving project
limits by dollar value.
Discussion of the timeline for ballot issues appendix passed for Chapter 5 and how it adapted due
to the change in the state primary election date. Chair will talk to the County about the dates for
submission.
8. New Business
Discussion of agenda for coming month including continuing discussion of Chapter 8, any
further information on the timeline, and an activity update for the Commission members of
outstanding requests.
Adjournment
Meeting adjourned at 8:05 p.m.