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Mayor Gamec referred to the pending approval of Charter Commission minutes <br />dated February 28, 1984 and stated that member attendance at a meeting is <br />not necessary in approving meeting minutes of that meeting. <br /> <br />5) <br /> <br />Motion by Commissioner Sieber and seconded by Commissioner Lichter to <br />approve regular Charter Commission meeting minutes dated February 28, <br />1984. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, Commissioners Lichter, <br />Sieber, Gamec, Data, Greenberg and Bauerkemper. Voting No: None. <br />Absent: Commissioners Titterud and Buchanan. <br /> <br />NOTE CITY COUNCIL MEETING MINUTES <br /> <br />The Charter Commission noted regular City Council meeting minutes dated <br />April 24, 1984. <br /> <br />COMMISSION BUSINESS <br /> <br />The Commission discussed a CitY'wide mailing regarding the upcoming charter <br />election. <br /> <br />Motion by Commissioner Sieber and seconded by Commissioner Bauerkemper that <br />the following would be accomplished: <br /> <br />1) Commissioner Sieber to provide mailing labels and be reimbursed for <br /> the cost of the labels. <br /> <br />2) Commissioner Bauerkemper to obtain the necessary amount of envelopes <br /> from the City. <br /> <br />3) Commissioner Bauerkemper to have printed: <br /> <br />a) Election Notice <br />b) Charter Summary <br />c) Comparison of Present Form Of Government Versus Charter Form of <br /> Government <br /> <br />4) Commissioner Gamec to insure City postage meter is sufficiently stocked. <br /> <br />5) Commission to meet by May 16, 1984, or sooner, to stuff and stamp envelopes. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, Commissioners Lichter, Sieber, <br />Gamec, Data, Greenberg and Bauerkemper. Voting No: None. Absent: Commissioners <br />Titterud and Buchanan. <br /> <br />Discussion ensued regarding obtaining copies of the Charter from the Anoka <br />County Union. Commissioner Bauerkemper stated she would try and obtain 50 <br />copies for the City. <br /> <br />ADJOURNMENT <br /> <br />Motion by Commissioner Greenberg and seconded by Commissioner Lichter to adjourn <br />this regular meeting of the Ramsey Charter Commission. <br /> <br />CC/May 10, 1984 <br />Page 2 of 3 <br /> <br /> <br />