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<br />Motibn c~ed. V oting Yes:' Chairperson LaMere, Vice-Chair Deemer, Commissioners <br />;Frederick, Bergfalk, Cleveland, McKinney and Sherman. Voting No: None. Absent: <br />Commissioners Erickson and Simenson. <br /> <br />Motion by Commissioner Deemer, seconded by Commissioner Freq,erick, to recommend <br />to the City Council the adoption of an ordinance amending Chapters 2 and 4 of the Home <br />Rule Charter of the City of Ramsey, as amended by the Charter Commission on April 17, <br />2008, and June 12, 2008, and to recommend that the City CouncU unanimo~sly adopt the <br />Ordinance in order to amend the Home Rule Charter accordingly. <br /> <br />Motion carried., ' Voting Yes:' Chairperson LaMere, Vice-Chair Deemer, Commissioners <br />Frederick, Bergfalk, Cleveland, McKinney, and Sherman. Voting No: None. Absent: <br />Commissioners Erickson and Simenson. <br /> <br />,Commissioner Cleveland left the meeting at 7: 13 p.m. <br /> <br />COMMISSION INPUT <br /> <br />Case #1: <br /> <br />Set Charter Agenda and Schedule Date(s) for next Meeting(s) <br /> <br />City Attorney Goodrich stated the Charter Commission's next meeting can be scheduled <br />for November or December; if another meeting is needed before then, the Chair can call a <br />special meeting. He stated aJtematively, if the Council does not unanimously approve the <br />".Charter amendments, the Commission could wait until January 2009 to meet and present <br />fthe proposed amendments to the Council at that time. <br /> <br />Chairperson LaMere suggested holding the next Charter Commission meeting date open <br />depending on the City Council's vote on the proposed Charter amendments., <br /> <br />There was consensus to tentatively schedule the next Charter Commission meeting for <br />January IS, 2009 unless an earlier meeting date is required and called by the Chair. <br /> <br />ADJOURNMENT <br /> <br />There was a consensus of the Charter Committee to adjourn at 7:16 p.m. <br /> <br /> <br />Drafted by: Barbara Hughes <br />TimeSaver Off Site Secretarial, Inc. <br /> <br />Charter Commission/June 12, 2008 <br />Page 5 of5 <br /> <br />-5- <br />