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current Mayor. He asked ff Mr. Schroeder would approach City Council and let them <br />know what Charter is considering and to invite them to comment at the January 18, 1996 <br />Charter Com~ssion meeting. <br /> <br />Motion canfield. Voting Yes: Chairperson Steffen, Commissioners Donovan, Netzloff, <br />Kiefer and SPain-Brist. Voting No: None. Absent: Commissioners Marn and <br />Swokowski. ' <br /> <br />Case #2: · Review Improvement Project Petition Process <br /> <br />Chairperson i Steffen summarized the previous discussion as follows: the Charter <br />Comnmss~omhas studied this issue and likes the current policy. We are not in favor of <br />changing thig. It's a fair process - it works. <br /> <br />Motion by Cpmmissioner Kiefer and seconded by Commissioner Donovan to direct staff to <br />draft a findings indicating that the Charter Commission favors continuation of the current <br />balance on ~e public improvement project petition process. <br /> <br />Further discossion: Chairperson Steffen stated he does not see any difference between pipe <br />versus pavement projects. <br /> <br />Motion caniied. Voting Yes: Chairperson Steffen, Commissioners Kiefer, Donovan, <br />Netzloff anal Spain-Brist. Voting No: None. Absent: Commissioners Mum and <br />Swokowski. <br /> <br />Case #3: , Review Annual Letter to Judge Gibbs <br /> <br />The Chartet Commission suggested some minor amendments to the review letter to Judge <br />Gibbs. <br /> <br />Consensus [was that staff should make the suggested changes and send the letter to Judge <br />Gibbs. <br /> <br />Case #4:~ Vacancies on the Charter Commission <br /> <br />Chairpers® Steffen commented that he would like to have more than one applicant to <br />interview ~iince there are two seats to fill. <br /> <br />The intervi, ewing of candidates Will be placed on the next agenda. <br /> <br />Motion bY, Commissioner Donovan and seconded by Commissioner Kiefer to accept John <br />Goode's r~signation from the Charter Commission. <br /> <br />Motion c~n'ied. Voting Yes: Chairperson Steffen, Commissioners DonoVan, Kiefer, <br />Netzloff and Spain-Brist. Voting No: None. Absent: Commissioners Mare and <br />Swokow~ki. <br /> <br />Case #5~ Schedule Charter Commission Meeting Dates <br /> <br />ConsensUs of the Charter Commission was to schedule the following meeting dates for <br />1996: Jattuary 18, April 18, July 18 and October 17. <br /> <br />Charter Commission/November 30, 1995 <br /> Page 5 of 6 <br /> <br /> <br />