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APPROVAL OF AGENDA <br /> <br />Motion by Commissioner Gamec and seconded by Commissioner Bauerkemper to approve <br />the agenda as received. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, Commissioners Bauerkemper, <br />Lichter, G~mec, Data and Greenberg. Voting NO: None. Absent: Commissioners <br />Sieber, Buchanan and Titterud. <br /> <br />APPROVAL OF CHARTER COMMISSION MINUTES <br /> <br />Commission consensus was to approve regular Charter Commission minutes dated <br />October 27, 1983 with the following corrections: <br /> <br /> 1. Page 5, Paragraph 8, S~ec~_~ sentence - Insert the word 'don't' after <br /> 'People'. ~ ..~3..~5~ ~.~._..~ <br /> <br /> 2. Page 9, Paragraph 5 - Change reference to 'timely' to 'untimely'. M <br /> <br /> 3. Page 9, Paragraph 10 - Change reference to 'timely' to 'untimely'. <br /> <br />It was also noted that there is a possible correction that should be submitted <br />by Commissioner Sieber; Page 6, last paragraph, probably should have read <br />that if subjecting resolutions to initiative and referendum does not hold up <br />in court, it would not negate ordinances being subject to initiative and <br />referendum. <br /> <br />NOTE COUNCIL MINUTES <br /> <br />Charter Commission noted the following: <br /> <br />1. Regular Council meeting minutes dated September 27, 1983. <br /> <br />2. Regular Council meeting minutes dated October 25, 1983. <br /> <br />COMMITTEE REPORTS <br /> <br />1. Budget Committee - Commissioners Gamec and Bauerkemper: <br /> <br />a) Summary Of Charter Commission Expenditures Through October - <br /> <br />Commissioner Bauerkemper stated there was not report at this time. <br />City Accountant Moen explained that the monthly budget report was <br />not yet complete at the time this agenda was prepared. <br /> <br />2. Information Committees: <br /> <br />a) Public O~inion Commibtee - Commissioners Sieber and Buchanan - <br /> <br />Commissioner Sieber and Commissioner Buchanan were not present. <br /> <br />b) Charter Advantage Committee - Commissioner Data - <br /> <br />No report at this time. <br /> <br />CC/November 10, 1983 <br />Page 3 of 11 <br /> <br /> <br />