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current Mayor. He asked if Mr. Schroeder would approach City Council and let them <br />know what Charter is considering and to invite them to comment at the January 18, 1996 <br />Charter Commission meeting. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Commissioners Donovan, Netzloff, <br />Kiefer and Spain-Brist. Voting No: None. Absent: Commissioners Marn and <br />Swokowski. <br /> <br />Case 02: Review Improvement Project Petition Process <br /> <br />Chairperson Steffen summarized the previous discussion as follows: the Charter <br />Commission has studied this issue and likes the current policy. We are not in favor of <br />changing this. It's a fair process - it works. <br /> <br />Motion by Commissioner Kiefer and seconded by Commissioner Donovan to direct staff to <br />draft a findings indicating that the Charter Commission favors continuation of the current <br />balance on the public improvement project petition process. <br /> <br />Further discussion: Chairperson Steffen stated he does not see any difference between pipe <br />versus pavement projects. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Commissioners Kiefer, Donovan, <br />Netzloff and Spain-Bfist. Voting No: None. Absent: Commissioners Mare and <br />Swokowski. <br /> <br />Case #3: Review Annual Letter to Judge Gibbs <br /> <br />The Charter Commission suggested some minor amendments to the review letter to Judge <br />Gibbs. <br /> <br />Consensus was that staff should make the suggested changes and send the letter to Judge <br />Gibbs. <br /> <br />Case #4: Vacancies on the Charter Commission <br /> <br />Chairperson Steffen commented that he would like to have more than one applicant to <br />interview since there are two seats to fill. <br /> <br />The interviewing of candidates will be placed on the next agenda. <br /> <br />Motion by Commissioner Donovan and seconded by Commissioner Kiefer to accept John <br />Goode's resignation from the Charter Commission. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Commissioners Donovan, Kiefer, <br />Netzloff and Spain-Brist. Voting No: None. Absent: Commissioners Mare and <br />Swokowski. <br /> <br />Case #5: Schedule Charter Commission Meeting Dates <br /> <br />Consensus of the Charter Commission was to schedule the following meeting dates for <br />1996: January 18, April 18, July 18 and October 17. <br /> <br />Charter Commission/November 30, 1995 <br /> Page 5 of 6 <br /> <br /> <br />