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He referenced the January 27, 2014 minutes, page three, the second paragraph, illuminating the <br />disconnect discount..." "...prior amendment was to prevent present the option..." <br />Motion by Commissioner Zaetsch, seconded by Commissioner Niederhaus, to approve the <br />following meeting minutes as amended: <br />1) Regular Charter Commission Meeting dated October 21, 2013 <br />2) Regular Charter Commission Meeting dated January 27, 2014 <br />Motion carried. Voting Yes: Chairperson Field, Commissioners Zaetsch, Neiderhaus, S. <br />Anderson, Deemer, and Niska. Voting No: None. Absent: Commissioners M. Anderson, <br />Bendtsen, and Sivertson. <br />APPROVE AGENDA AMENDMENT <br />Commissioner Deemer requested to amend the agenda to review Case 5.3 prior to Case 5.1 <br />Motion by Commissioner Deemer, seconded by Commissioner Zaetsch, to amend the agenda to <br />reverse the order of Case 5.1 and Case 5.2. <br />Motion carried. Voting Yes: Chairperson Field, Commissioners Deemer, Zaetsch, S. Anderson, <br />Niederhaus, and Niska. Voting No: None. Absent: Commissioners M. Anderson, Bendtsen, <br />and Sivertson. <br />COMMISSION BUSINESS <br />5.1: Approve Summary Letter to the Judge <br />Commissioner S. Anderson referenced the date on the bottom of the first page and noted that the <br />year should be reflected as 2013 and not 2130. <br />Motion by Commissioner Deemer, seconded by Commissioner Niska, to approve the Year End <br />Summary Letter to Chief Judge Hoffman and direct staff to submit it on behalf of the Charter <br />Commission. <br />Motion carried. Voting Yes: Chairperson Field, Commissioners Deemer, Niska, S. Anderson, <br />Niederhaus, and Zaetsch. Voting No: None. Absent: Commissioners M. Anderson, Bendtsen, <br />and Sivertson. <br />5.2: Review Draft Ordinance Proposing an Amendment to the City's Charter <br />Chairperson Field noted that the Charter Commission is present tonight to review the draft <br />Ordinance proposing an amendment to the City's Charter. <br />Commissioner S. Anderson referenced the 60 -day review period and questioned if the Council <br />desires to follow that process. <br />Charter Commission/ April 23, 2014 <br />Page 2 of 8 <br />