Laserfiche WebLink
<br />Motioncarried. Voting Yes: Chair LaMere, Commissioners Cleveland, and Deemer. Abstained: <br />, ,Commissioners, Erickson, Frederick, McKinneyimd Shennan (due ~onot. being present at the ' <br />}.ioveniber me,' eting). Voting No:, None. Absent: Commissioners Bergfalk and' Simenson. <br />. - . . <br />, ' <br /> <br />" CONSENT AGENDA " <br /> <br />, ' <br />, ' <br />,'" Motion byC()nui1issionerDee~er and seconded by COn:mlissioner'McKinney to approve the <br />"., Consen~Agenda as f?llows: ' <br /> <br />'I} Receive Memo Responding to Questions from Last Charter Commission Meetin;g <br /> <br />Motion carried. All members present voted in favor. <br /> <br />. " ,'" <br />, ' <br />, ' <br />, ' <br />, ' <br />API'ROVE AGENDA <br /> <br />"Consensus of the' Conimission "was to. add a new,Case numbered lA: ,Appoint a Vice Chair for <br />2008. <br /> <br />Consensus of the Commission was to approve the agenda as amended. <br /> <br />, ' <br />"COMMISSION BUSINESS: <br /> <br />. Case lA: <br /> <br />Appoint a Vice Chair for 2008 <br /> <br />, , , <br />" ' <br />, ' <br /> <br />MotioribyCommissionerClevdand and seconded by Commissione~ Shennan to nominate <br />. , <br />Commissioner Benjamin Deemer to the position of Vice Chair'for the Charter Commission for <br />'year2008. ,,', " " <br /> <br />Motion carried. All members present voted in favor. <br />Commissioner Deemer accepted the position of Vice Chair. <br /> <br />Case IB: ' WelcometolIntroduction of Newly Appointed Charter Commission <br />Members <br /> <br />" The following new members were introduced and welcomed: Commissioner parren Erickson, <br />" Commissioner Timothy (Tim) McKinney and Commissioner Cynthia (Cindy) Shennan. All new <br />'members ha:d been sworn in to their positions by the City Clerk prior to the meeting being called, . <br />to order. ' " <br /> <br />, ,Case 2: <br /> <br />Consider Amending Subsection 4.5.5 of the City's Charter <br /> <br />, City, Attorney Goodrich noted that the wrong infonnation had been included in the' agenda. He <br />disset11inated infonnation to replace it. This discussion'has come about because some people 'on <br />, the City Council and on the Charter Commission had interest in having the City COlUlcil appoint <br />", "a new, member if someone resigns with one or two years left in their terms, so, we woUld only <br /> <br />Charter ComlllissionlFebruary21, 2008 <br />Page 2 of6 ' <br /> <br />-18- <br />