Agenda - Parks and Recreation Commission - 09/22/1983

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I I I I I I I I I I ! I I I I I I I I BB. Preparation of Cha~ter 7~ Section 7.11; The Commission agreed to use Mounds View (~apter 7, Section 7.11 as a core model for this section. CC. Pre~aration Of Cha~ter 7r Section 7.12~ Subdivision 1: The Commission agreed to use Chapter 7, Section 7.12, Subdivision i of the Mounds View Charter as a model for this section. DD. Preparation Of Cha~ter 7~ Section 7.12~ Subdivision 2: The Commission agreed to use Mounds View Chapter 7, Section 7.12 as a core model for this section. Motion by Commissioner Data and seconded by Commissioner Titterud to adjourn this meeting of the Ramsey Charter Commission. Commissioner Sieber noted that 'Frequency of Meetings' was approved as being added to the agenda. Commissioner Data withdrew his motion to adjourn. Commissioner Titterud withdrew his second to Commissioner Data's motion. EE. FreQuency Of Meetings Of The Ramse~ Charter Co~nission: Commissioner Bauerkemper suggested that the Charter Commission meet more frequently, once a week for instance, until the draft of the Charter is completed. Motion by Commissioner Buchanan and seconded by Commissioner Sieber to conduct a special meeting of the Ramsey Charter Commission on Saturday, September 10, 1983 at 10:00 a.m. Motion carried. Voting Yes: Chairman Heitman, C~nmissioners Data, Titterud, Sieber, Buchanan, Bauerkemper, Lichter. Voting No: Commissioner Gamec. Absent: Con~issioner Greenberg. Motion by Commissioner Titterud and seconded by Commissioner Sieber to adjourn this meeting of the Ramsey Charter Commission. Motion carried. Voting Yes: Chairman Heitman, Commissioners Data, Titterud, Sieber, Buchanan, Bauerkemper, Lichter and Gamec. Voting No: None. Absent: Commissioner Greenberg. The regular meeting of the Ramsey Charter Commission adjourned at 11:32 p.m. Respectfully submitted, Sylvia Frolik Secretary CC/August 25, 1983 Page 9 of 9