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HomeMy WebLinkAbout2004/2005 Annual Reportm v Page 1 of 2 City of Mounds View Charter Commission Chair Jonathan J Thomas 763-784-5205 Vice Chair Bill Doty 763-786-3421 2nd Vice Chair Jean Miller 763-786-3959 Secretary Brian Amundsen 763-786-5699 Matthew Eenigenburg 763-783-7216 Carol Mueller 763-780-1251 Barbara Thomas 763-780-6226 William Werner Sr 763-784-3603 Mounds View Charter Commission Annual Report December 31, 2005 Honorable Greg Johnson, Chief Judge Ramsey County District Court 1010 Courthouse 15 W. Kellogg Blvd Saint Paul, MN 55102 Honorable Judge : SUMMARY OF COMMISSION ACTIVITY: December, 2004 - December 2005 December 9, 2004 Meeting cancelled due to lack of a quorum. January 13, 2005 Review Charter Section 7.04 - 7.12. Review Section 4.02. Review Chapter 5. February 10, 2005 Election of Bill Doty to fill vacant Vice Chair position. Review and Approval of Resolution 2005-01 setting Commission meeting schedule. Review and Approval of Resolution 2005-02 for Chapter 7, Sections 7.04 - 7.12. Review Chapter 11, Section 11.06. Continued discussion of Chapter 5. March 10, 2005 Review and Approval of Resolution 2005-03 regarding filing fees for city offices. Review Resolution 2005-04 for Chapter 5. Review Section 7.10. April 14, 2005 Report the appointment of Carol Mueller to the Commission. Review Resolution 2005-04 as corrected. Continued discussion of Chapter 5. Election of Jonathan Thomas as Chair, Bill Doty as Vice Chair, Jean Miller as 2nd Vice Chair and Brian Amundsen as Secretary. Review Section 8.04 and reference documentation. Review Section 7.10 regarding obligation bonds. May 12, 2005 Review Resolution 2005-04 and Section 5.05 language. Discussion continued to next meeting. Review Section 8.04. June 9, 2005 - 6:00 PM Special joint meeting with City Council. Review Chapter 5 Process Diagrams as they pertain to language clarification. Review Section 8.04. Discussion of Section 7.03 for Systems of Taxation. Discussion of common goals. Mounds View Charter Commission Annual Report - December 31, 2005 Page 2 of 2 June 9, 2005 - 7:15 PM Regular Charter Commission meeting. Continued discussion of Chapter 5 Process Diagrams. Continued discussion of Section 8.04. Continued discussion of Section 7.10 regarding obligation bonds. Review Section 7.03 regarding Systems of Taxation. July 14, 2005 Review Charter Commission Bylaws regarding election of officers. Continued discussion of Section 8.04 and Section 7.03. Review and Approval of Resolution 2005-05 setting regular meeting dates. August 11, 2005 Review and Approval of Resolution 2005-06 updating the Commission By-laws. Continued discussion of revisions to Chapter 5. September 15, 2005 Continued discussion of Chapter 5 revisions. October 13, 2005 Continued discussion of Section 7.03. Review Time Line documentation provided for Chapter 5. Discussion of petition process requirements for publication and responsibilities. November 10, 2005 Continued discussion of Section 7.03 guidelines. Continued discussion of Chapter 5 Time Line and Process Diagram documentation. December 8, 2005 No meeting due to lack of quorum. Sub-group work session continued discussion on Chapter 5 and Section 7.03. Respectfully submitted, Jonathan J Thomas, Chair Brian Amundsen, Secretary