HomeMy WebLinkAbout09-11-2008 agendam v 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
Barbara Thomas
763.780.6226
Michael Haubrich
312.237.2859
Jason R Reiling
763.350.3013
CHARTER COMMISSION MEETING
7:00 PM Thursday, Sep 11, 2008
Mounds View City Hall
Preliminary AGENDA
1. Call to Order
2. Roll Call
__ Jonathan J Thomas __ Bill Doty
__ Jean Miller __ Barbara Thomas
__ Michael Haubrich __ Jason Reiling
3. Approval of agenda and minutes
Review and approve agenda
Approval of Aug 14, 2008 Minutes
4. Citizens comments from the floor
5. Reports of the Chair
6. Reports of members
7. Unfinished Business
45 min, Review the Initiative process for city projects in Sec 8.05
8. New Business
15 min, discuss open items list.
10 min, discuss next months agenda.
9. Adjournment
10. Next Regular Meeting Date - Oct 9, 2008
Mounds View Charter Commission Minutes
Thursday, August 12, 2008
1. Call to Order – The meeting came to order at time 7:05 pm.
2. Roll Call – Present: J. Thomas, J. Miller, B.Thomas, M. Haubrich. J. Reiling
Excused:
Absent : B. Doty
3. Approval of agenda
Motion by B. Thomas, second by J. Miller, to approve agenda as written.
MOTION APPROVED
Approval of minutes
Motion by M. Haubrich, second by J. Miller, to approve minutes of June 12, 2008 as amended.
MOTION APPROVED
4. Citizens comments from the floor
None
5. Reports of the Chair
Chair welcomed the new commissioner, Jason Reiling, and introduced him. Chair announced
Resolution 2008-02 is now Ordinance 810 and is going through the adoption process. The
Charter will be updated as soon as that process is completed. The process of modifying City
Code with the necessary additions is next.
6. Reports of members
B. Thomas reported that one possible new member is no longer able to apply as he is moving
to Roseville but that those listening should consider applying for one of several open positions.
7. Unfinished Business
Chair opened discussion regarding revisions to Chapter 8 in regard to street and infrastructure
improvements. He also gave some background on the charter amendment process for the
benefit of the new member.
Discussion continued based on the list of questions for Initiative.
8. New Business
Chair will prepare an updated list of items for the Commission to address.
9. Adjournment
Meeting adjourned at 8:22 p.m.