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Motion carried. Voting Yes: Chairperson Vogt, Commissioners Deemer, Swanson, Bertzyk, <br />Ebcl, LaMerc, and Milless. Voting No: None. Absent: Commissioners Henke and Simenson. <br /> <br />APPROVE MINUTES <br /> <br />Correction on page 3 of 8, third paragraph from the bottom, take out the "not" to read "is <br />correct". <br /> <br />Discussion ensued relating to some of the "follow-up" items listed in the minutes from January - <br />Charter spending- their authority, training, etc. <br /> <br />Consensus o17 the Comlnission was to discuss the folloYv-up items as Case #7: Charter Passing <br />Bills and Charter Training. <br /> <br />Consensus of the Colnmission was to re-approve the agenda as amended. <br /> <br />Motion by Commissioner LaMere and seconded by Commissioner Deemer to approve the <br />regular Charter Commission Meeting Minutes dated January 16, 2003, as amended. <br /> <br />Motion carried. Voting Yes: Chairperson Vogt, Commissioners LaMere, Deemer, Bertzyk, <br />Ebcl, Milless, and Swanson. Voting No: None. Absent: Commissioners Henke and Simenson. <br /> <br />Case #1: Summary of Charter Commission Activities (Letter to Judge Quinn) <br /> <br />City Clerk Thieling presented the letter summarizing the activities of the Charter Commission. <br />The Commission suggested removing the closure line that says "The Ramsey Charter <br />Comnaission remains reactive rather than proactive". <br /> <br />Motion by Commissioner Deemer and seconded by Commissioner Swanson to direct City Clerk <br />,lo Thieling to make the changes, add the summary of the last meeting, and send the letter to <br />Judge Quinn on behalf of the Commission. <br /> <br />Motion carried. Voting Yes: Chairperson Vogt, Commissioners Deemer, Swanson, Bertzyk, <br />Ebel, LaMcre, and Milless. Voting No: None. Absent: Colnmissioners Helzke and Simenson. <br /> <br />Case #4: Adopt Chair and Vice Chair for the Commission <br /> <br />Motion by Colnmissioner Ebel and seconded by Commissioner Bertzyk to nominate Timothy <br />Vogt to the position of Chairperson for the year 2004. <br /> <br />Motion carried. Voting Yes: <br />LaMcre, Milless and Swanson. <br />Simenson. <br /> <br />Chairperson Vogt, Commissioners Ebel, Bertzyk, Deemer, <br />Voting No: None. Absent: Commissioners Henke and <br /> <br />Motion by Commissioner Ebel and seconded by Commissioner Swanson to nominate Halmah <br />LaMere to the position of Vice Chairperson for the year 2004. <br /> <br />Charter Commission/November 20, 2003 <br /> Page 2 of 7 <br /> <br /> <br />