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APPROVE AGENDA <br /> <br />Motion by Commissioner Nelson and seconded by Commissioner Donovan to approve the <br />agenda as presented. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Commissioners Nelson, Donovan, <br />Kiefer and Swokowski. Voting No: None. Absent: Commissioners Goode, Marn, <br />Netzloff and Spain-Brist. <br /> <br />COMMISSION BUSINESS <br /> <br />Case #1: Discuss Filing for Election <br /> <br />Chairperson Steffen stated that the purpose of this case is to discuss whether or not to <br />recommend City Council adopt the ordinance proposed by the City Attorney which would <br />repeal Section 4.2.1 of Chapter 4 of the City Charter. Mr. Steffen reported that this issue <br />has been under quite a discussion by the Charter Commission, in open meeting forum, <br />while awaiting a quorum. <br /> <br />Motion by Commissioner Swokowski and seconded by Commissioner Nelson to adopt, as <br />part of the minutes of this meeting, notes taken from the discussion that was held in open <br />meeting forum prior to calling the meeting to order while awaiting a quorum. <br /> <br />Motion carried. Voting Yes: Chairperson Steffen, Commissioners Swokowski, Nelson, <br />Donovan and Kiefer. Voting No: None. Absent: Commissioners Goode, Marn, Netzloff <br />and Spain-Brist. <br /> <br />Motion by Commissioner Swokowski and seconded by Commissioner Nelson to <br />recommend that City Council introduce an ordinance amending the City Charter by <br />repealing Section 4.2.1 of the Charter. <br /> <br />Motion carded. Voting Yes: Chairperson Steffen, Commissioners Swokowski, Nelson, <br />Donovan and Kiefer. Voting No: None. Absent: Commissioners Goode, Marn, Netzloff <br />and Spain-Bdst. <br /> <br />COMMISSION INPUT <br /> <br />I ) Meeting Schedule <br /> <br />Consensus of the Commission was to change the meeting scheduled for October 20, 1994 <br />to November 17, 1994. This would be after the 1994 election. <br /> <br />ADJOURNMENT <br /> <br />Motion by Commissioner Nelson and seconded by Commissioner Swokowski to adjourn <br />the meeting. <br /> <br />Motion carded. Voting Yes: Chairperson Steffen, Commissioners Nelson, Swokowski, <br />Donovan and Kiefer. Voting No: None. Absent: Commissioners Goode, Mare, Netzloff <br />and Spain-Bfist. <br /> <br />Charter Commission/July 21, 1994 <br /> Page 4 of 5 <br /> <br /> <br />