Agenda - Council - 04/22/2008 - Laserfiche WebLink

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Motion carried. Voting Yes: ' Chair LaMere, Commissioners Cleveland and Deemer. Abstained: Commissioners Erickson, Frederick, McKinney and Sherman (due to not being present at the November meeting). Voting No: None. Absent: Commissioners Bergfalk and Simenson. CONSENT AGENDA Motion by Commissioner Deemer and seconded by Commissioner McKinney to approve the Consent Agenda as follows: 1) Receive Memo Responding to Questions from Last Charter Commission Meeting Motion carried. All members present voted in favor. APPROVE AGENDA Consensus of the Commission was to add a new Case numbered 1A: Appoint a Vice Chair for 2008. Consensus of the Commission was to approve the agenda as amended. COMMISSION BUSINESS: Case 1A: Appoint a Vice Chair for 2008 Motion by Commissioner Cleveland and seconded by Commissioner Sherman to nominate Commissioner Benjamin Deemer to the position of Vice Chair for the Charter Commission for year 2008. Motion carried. All members present voted in favor. Commissioner Deemer accepted the position of Vice Chair. Case 1B: Welcome to/Introduction of Newly Appointed Charter Commission Members The following new members were introduced and welcomed: Commissioner Darren Erickson, Commissioner Timothy (Tim) McKinney and Commissioner Cynthia (Cindy) Sherman. All new members had been sworn in to their positions by the City Clerk prior to the meeting being called to order. Case 2: Consider Amending Subsection 4.5.5 of the City's Charter City Attorney Goodrich noted that the wrong information had been included in the agenda. He disseminated information to replace it. This discussion has come about because some people on the City Council and on the Charter Commission had interest in having the City Council appoint a new member if someone resigns with one or two years left in their terms, so, we would only Charter. Commission/February 21, 2008 Page 2 of 6