07-11-1996 Charter Minutes - Laserfiche WebLink

Home Search

CHARTER COMMISSION MINUTES PAGE1. JULY: 11 ,1996 NEXT MEETING OCT.10,1996 7pm A. SPECIAL MEETING MAY BE SCHEDULED WITH THE COUNCIL IN SEPTEMBER. MEMBERS` PRESENT ROBERT BENING CHRIS BERNIER KIRK CORSON AL.DE`NOTTS :.'. DON DUNN PAUL MONTAIN JOYCE SCHARPEN GENE LANE. .MEETING; CALLED TO ORDER BY CHAIR PAUL MONTAIN AT 7:07. waited for , A' QU.ARM TO. ARRIVE. LATE ARRIVALS: RON SOLFEST 7:15 DIANA TURNER 7:16 CAROLINE DAHL 8:40 ea WELLCOME TOTHE NEW MEMBERS: GENE LANE REPLACING JUDTH MICHAUD CAROLINE DAHL BOB DOOCY NEM 2 MORE REPLACEMENTS FOR MARK BENSON & RICH LAFOND :` : SPECIAL` GUEST BRIAN. WESSEL FROM EDAB. BRIAN EXPLAINED DEVELOPMENT OF SEVERAL NEW BUSINESSES IN THE CITY AREAS. INCLUDED ARE THE APOLO BUSINESS PARK, CLEAR WATER CREAK AND THE SW INTER CHANGE. WE: DISCUSSED THE COMP PLAN WITH BRIAN.HE EXPLAINED THAT PEOPLE SHOULD GET INVOLVED WITH IT.THE COUNCIL AND STAFF IS NOW 11iORKING ,, WITW DAVID LICHT AS A CONSULTANT. AN ADVISORY COMMITTEE IS BEING ' PUT`TOGETHER. THEY WILL BE MEETING FOR THE FIRST TIME ON JULY 24th THE CHAIR OF THIS COMMITTEE WILL BE JAMIE SCRAPS. SOME MEMBERS OF THE.: P&Z BOARD,PARK BOARD ,20/20 AND OTHER INTERESTED RESIDENTS TO HE, ON THIS COMMITTEE FOR A TOTAL OF12 to 15 MEMBERS. .-THEY WILL BE LOOKING AT THE LAKE DRIVE AREA FIRST. TOWN CENTER THE 25ACRES OF THE LAND EXCHANGE APPROVED BY THE COUNTY RAS` TO BE USED FOR PUBLIC PURPOSES AND COMMUNITY SERVICES. CONSIDERATION OF MINUTES MOTION MADE BY BOB BENING TO ACCEPT THE APR.11,96 MINUTES AS; WRITTEN. 2nd BY DON DUNN ,MOTION CARRIED. REPORTS AND OLD BUSINESS A ALB: CHAPTER 7 R 8 OF CHARTER & ROAD RECONSTRUCTION 1. WE' SPENT ABOUT 50 MINUTES ON DISCUSSIONS AND NOTHING EFFECTIVE WAS ACCOMPLISHED. 2. WE DISCUSSED THE LETTER FROM THE COUNCIL_MOTION WAS MADE BY JOYCE SCHARPEN ,2nd BY KIRK CORSON THAT DON DUNN TALK. TO: RANDY ABOUT THE JULY 3rd DRAFT LETTER. THE LETTER SHOULD HAVE SOME REWORDING. MOTION CARRIED 3.DISCUSSED SURVEY IF SOME QUESTIONS ON ROAD RECONSTRUCTION SAODI.D, BE PUT IN IT. 4.. PAUL TO WRITE A LETTER TO THE COUNCIL ASKING HOW THEY ARE GOING TO PLAN TO GET MONEY FOR ROAD RECONSTRUCTION,ARE THEY GOING TO: WORK NITHIN THE CHARTER,WORK WITH THE CHARTER COMMISSION OR PROPOSE SOMETHING DIFFERENT AT A MEETING IN SEPT. E:COMMUNICATION :DIANA ASKED TO BE MOVED UP BECAUSE SHE HAD TO LEAVE :' 1:DIANA DELIVERED NEW NAME TAGS THAT SHE MADE A. THANKS DIANA (GREAT JOB) '2.DIANA TO WRITE A CHARTER SUMMARY TO BE PUT IN THE CITY NEWS LETTER. C 5 'YEAR PLAN 1.. WATCH FOR PLANS TO BE MADE EVERY YEAR. 2: CITY IS WORKING ON UPDATING IT.