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I <br />I <br />i <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />NOTE COUNCIL MI~UTES <br /> <br />The Charter Commission noted Regular City Council meeting minutes dated November <br />22, 1983. <br /> <br />Discussion ensued regarding the Flintwood II proposed PUD. <br /> <br />COMMITTEE REPORTS <br /> <br />1) Budget Committee - Commissioners Gamec and Bauerkem~er: <br /> <br /> a) Summary of Charter Commission Expenditures Through November - <br /> <br /> This report will be available for the December 22, 1983 Charter meeting. <br /> <br />2) Information Committees.. <br /> <br /> a) Public O~inion - Commissioners Sieber and Buchanan - <br /> No report at this time. <br /> b) Charter Advantage Committee - Commissioner Data - <br /> ~No report at this time. <br /> <br /> c) Current Form Of Government - Commissioner Gamec - <br /> <br /> No report at this time. <br /> <br /> d) Charter Disadvantage Committee - Commissioner Titterud - <br /> <br /> No report at this time. <br /> <br /> e) Outside Opinion C~mmittee - Commissioner Bauerkem~er - <br /> <br /> No report at this time. <br /> <br />3) Rules Committee - Chairman Heitman, Commissioners Greenberg and Lichter: <br /> <br /> No report at this time. <br /> <br />4) Miscellaneous: <br /> <br /> a) Chairman Heitman read a proposed letter of thanks to Mr. Wayne Burggraaff <br /> that he had prepared. The Commission approved the proposed letter. <br /> <br /> b) Commissioner Lichter To Give Summary Of Council And Other City C~mission <br /> Meetings - <br /> <br /> No report at this time. <br /> c) Commiss£oner Sieber To Give Charter Punchlist Preparation And Review - <br /> No punc%~list review at this time. <br /> <br /> Chairman Heitman noted that the Commission consensus is to go with a <br /> precinct liaison theory rather than ward systems. <br /> <br />CC/December 8, 1983 <br />Page 2 of 8 <br /> <br /> <br />