HomeMy WebLinkAbout2002/2003 Annual Reportm
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City of
Mounds
View
Charter
Commission
Chair
Jonathan J Thomas
763-784-5205
Vice Chair
Michele Sandback
763-783-1770
2nd Vice Chair
Daniel Freimuth
763-780-3371
Secretary
Brian Amundsen
763-786-5699
Bill Doty
763-786-3421
Matthew Eenigenburg
763-783-7216
Jean Miller
763-786-3959
William Mori
763-784-3645
Barbara Thomas
763-780-6226
William Werner Sr
763-784-3603
Mounds View Charter Commission Annual Report
November 13, 2003
Honorable J. Thomas Mott, Chief Judge
Ramsey County District Court
1010 Courthouse
15 W. Kellogg Blvd
Saint Paul, MN 55102
Honorable Judge Mott:
SUMMARY OF COMMISSION ACTIVITY: October ‘02 through October ‘03
October 10, 2002
Candidates for City Council and Mayor answered questions as presented by
the Charter Commission and residents in attendance. Annual report for
2002 was approved.
November 14,2002
Discussion of list of items for future consideration and sorted items as
Categories 1, 2 and 3. Commission Officers elected: Jonathan Thomas,
Chair; Michele Sandback, Vice Chair; Daniel Freimuth, Second Vice Chair;
and Brian Amundsen, Secretary. Discussion regarding selection process for
Chief of Police and review of Chapter 2.0 in regard to the Police Civil Service
Commission. Approved letter requesting one month delay in filling the
position.
November 24, 2002 - SPECIAL MEETING
Discussion regarding rescinding the motion approving letter requesting a
delay in the hiring of the Police Chief. Approval was rescinded.
December 12, 2002
Meeting adjourned due to lack of a quorum.
January 9, 2003
Approval of Resolution 2003-01 setting the regular meeting schedule
through July of 2003. Discussion of documentation researched in regard to
Charter, Chapter 4, Section 4.05, Subd. 5. Approval of draft language to
amend Chapter 2, Section 2.06 Subd. 1. Continued discussion of Section
4.02, Chapter 5, Chapter 9, Section 9.01.
February 13, 2003
Meeting adjourned due to lack of a quorum.
March 13, 2003
Meeting adjourned due to lack of a quorum. Sub-committee discussion
Category 1 items, Chapters 2, 4, 5, and 9 of the Charter.
Page 2 of 2
April 10, 2003
Meeting adjourned due to lack of a quorum.
May 8, 2003
Continued discussion in regard to Section 2.02 and the Police Civil Service Commission.
Letter to City Council requesting a collaborative effort to address conflicting language
approved. Continued review of Category 1 items: Chapter 2, 4, 5 and 9. Discussion of
Chapter 7, Sections 7.03 and 7.06. Approval of letter requesting removal of non-attending
members per commission by-laws.
June 12, 2003
Continuing discussion of Chapter 7, Sections 7.03 and 7.06. Mounds View Finance Director,
Charlie Hanson made a presentation regarding City budgeting and time-lines as well statutory
requirements. Discussion and approval of Charter Commission by-laws amendment changing
commission membership from 15 to 11 members. Discussion of Chapter 5.
July 10, 2003
Meeting adjourned due to lack of a quorum.
August 14, 2003
Discussion of Proposed Resolution 2003-04 including Chapter 2, Section 2.06 and Chapter 9,
Section 9.01. Review of changes to Chapter 5 including a draft replacement option dated
8/8/03 from the Chair.
September 11, 2003
Continuing discussion of Chapter 5 and draft replacement option 9/11/03.
October 9, 2003
Discussion and approval of Resolution 2003-04 adding Chapter 4, Section 4.05. Discussion
and approval of Chapter 5 draft replacement option 10/9/03 as Resolution 2003-5.
Respectfully submitted,
Jonathan J Thomas, Chair Brian Amundsen, Secretary