Laserfiche WebLink
Motion carried. Voting Yes: <br />Deemer, LaMere and Milless. <br />Simenson. <br /> <br />Chairperson Vogt, Commissioners Ebel, Swanson, Bertzyk, <br />Voting No: None. Absent: Commissioners Henke and <br /> <br />Case #3: Scheduling Future Meeting Dates <br /> <br />Commissioner Darlene Milless presented her letter of resignation from the Commission, <br />effective December 3 I, 2003, due to her moving out of the City of Ramsey <br /> <br />Motion by Commissioner Deemer and seconded by Commissioner Ebel to accept the resignation <br />oF Commissioner Darlene Milless, effective December 31, 2003 and to authorize staff to <br />advertise to fill the vacancy. <br /> <br />Motion carried. Voting Yes: <br />LaMcre, Milless and Swanson. <br />Simcnson. <br /> <br />Chairperson Vogt, Commissioners Deemer, Ebel, Bertzyk, <br />Voting No: None. Absent: Commissioners Henke and <br /> <br />City Clerk Thieling reported that she had received a phone call from Commissioner Marguerite <br />Henke several months ago indicating her plan to move from the City of Ramsey, therefore, she <br />would bc resigning. Mrs. Thieling asked her to submit a letter of resignation, however, that was <br />never received. Clerk Thieling wasn't sure if Ms. Henke had moved yet or not. <br /> <br />Commissioner Ebel stated that she had talked xvith Ms. Henke and she has indeed moved out of <br />the City. <br /> <br />Consensus of the Commission was to accept the report of Commissioner Ebel and City Clerk <br />Thicling and declare a vacancy created by Ms. Henke moving out of town. <br /> <br />Motion by Commissioner Swanson and seconded by Commissioner Ebel to authorize staff to fill <br />the second wtcancy on the Charter Commission. <br /> <br />Further discussion: The Commission asked that the City Clerk check to see if any of the <br />Commission members had te~Tns set to expire soon. <br /> <br />Motion carried. Voting Yes: Chairperson Vogt, Commissioners Swanson, Ebel, Bertzyk, <br />Deemer, LaMcre and Milless. Voting No: None. Absent: Commissioner Simenson. <br /> <br />Commissioner Vogt proposed doing the same interviewing process as we did for Commissioner <br />Simenson which is to review the letters and if there are several, the top candidates will be chosen <br />to interview. The interviewing xvill be done by the Chair and Vice Chair and a recommendation <br />will be made at the next Charter Commission. <br /> <br />Motion by Chairperson Vogt, seconded by Col-mnissioner Deemer to run an ad to fill the <br />vacancies in the Anoka Union, Ramsey Resident, the City's community sign, the City's website, <br />and on Channels 15 and 16 of QCTV. <br /> <br />Charter Commission/November 20, 2003 <br /> Page 3 of 7 <br /> <br /> <br />