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Motion carried. Voting Yes: Chairperson Steffen, <br />Donovan, Marn and Spain-Brist. Voting No: None. <br />Netzloff and Swokowski. <br /> <br />Commissioners Nelson, Kiefer, <br />Absent: Commissioners Goode, <br /> <br />The Commission asked that this be discussed at the January meeting. <br /> <br />Future Meeting Discussion: <br /> <br />1) Review Chapter 8 (Public Improvements) <br /> <br />City Administrator Schroeder stated that Mayor-Elect Hardin had raised a question about a <br />couple of words in the Chapter 8 public improvements section. It has been amended to <br />conform to Chapter 429. This is on the agenda to suggest that the Commission may want <br />to read Chapter 8 again and ask if it's clear to you or if this Commission should take a look <br />at it again. <br /> <br />Chairperson Steffen suggested that Staff put together the issues in a more definitive form <br />and the Commission would look at it again. He added that the City of Mounds View is <br />looking at a total Charter revision. <br /> <br />COMMISSION INPUT <br /> <br />1) Charter Meeting Dates for 1995 <br /> <br />Consensus of the Commission was that their meeting schedule for the year would be set at <br />the January meeting. <br /> <br />2) Holiday Party <br /> <br />Chairperson Steffen stated that the Charter Commission received an invitation from City <br />Staff for the holiday party and that anyone who is able to attend should do so. <br /> <br />3 ) Attendance <br /> <br />Recording Secretary Thieling stated that she had spoken with Commissioner Goode who <br />expressed concern about his being absent at the last few Charter Commission meetings. <br />He explained it was due to his work schedule and asked that his concerns be brought to the <br />Commission for their input. He stated if the Commission is willing to allow him to, he will <br />continue to serve on the Commission. However, he felt that if he has to miss another <br />meeting, he may resign. <br /> <br />Chairperson Steffen stated he didn't believe the Commission should create it's own rules <br />about absences and he felt Commissioner Goode's concern about it should be noted. <br />Chairperson Steffen expressed a hope that Commissioner Goode remain active in the <br />Commission. <br /> <br />Commissioner Donovan stated he agrees. <br /> <br />ADJOURNMENT <br /> <br />Motion by Commissioner Donovan and seconded by Commissioner Nelson to adjourn the <br />meeting. <br /> <br />Charter Commission/November 17, 1994 <br /> Page 5 of 6 <br /> <br /> <br />