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Charter Commission Minutes 10-12-95 <br /> Meeting started at 7:10 p.m.called by chair person Ron Solfest <br /> Minutes taken by Rick LaFond due to Secretary absent <br /> In Attendance: Robert Bening Christopher Bernier William Bohjamen <br /> Alvin DeMotts Donald Dunn Richard LaFond <br /> Paul Montain Joyce Scharpen Ronald Solfest <br /> John Sullivan Diana Turner(late) <br /> Absent: Mark Benson Robert Doocey Judith Michaud <br /> Jack Stoulil <br /> Introduced new&old members to each other. <br /> Review of minutes from last meeting-did NOT have,will review at next meeting hopefully with <br /> these. <br /> Annual Report Reviewed: <br /> Discussion-Question asked-The wording was finalized at the August 30th meeting for the charter <br /> amendment and presented to the City to be placed on the ballot. Members still seem to be in question and <br /> not in consensus as a team after much debate and agreement reached(opinion). <br /> The recommendations to review are simply a starting point for items for the Commission to consider. <br /> Paul Montain made a motion to pass the `95 Annual Report and Don Dunn seconded the motion. Motion <br /> passed 10 -0. Action: New Secretary will need to send this report to the Anoka County Judge. <br /> EDAAB Update by Brian Wessel: <br /> - City met goals for the Apollo Complex <br /> - Clearwater Creek is being marketed aggresively because utilities are now in. <br /> - Looking for ways to solicit support via a statement for city growth from the Charter Commission for the <br /> Metropolitan Council. <br /> - Brian will come to a special Charter meeting to explain more detail about future plans&TIF. <br /> Reviewed Member Information Packet: <br /> A. Summary of Charter <br /> B. By-Laws <br /> C. Chapter 410 <br /> D. Chapter 429 <br /> E. Two info.packets from the City <br /> F. Future topics list <br /> Action: Ron Solfest will ask Marilyn to send an updated list of member names&phone numbers. <br /> Election New Officers: <br /> New Chair-nominees(both made comments re: opinions made) Al DeMotts&Paul Montain. Paul <br /> Montain was voted New Chair by 7-4 vote. <br /> Vice Chair-Don Dunn&John Sullivan-Don Dunn was voted new Vice Chair by a 7-4 vote. <br /> Secretary-Al DeMotts uncontested and voted new Secretary by a unanimous vote of 11 -0. <br />