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I <br /> I <br />I <br />I <br />I <br />i <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />i <br />I <br /> <br />STATE OF !(iN!;'iSOTA <br /> <br />eps A!.£;er~{: <br /> <br />l,(r. Curt ~"'~+~, ~_ ,_ ~erud',' <br /> <br />C:A:_i 70 OY. bEk <br /> <br />Chairman Heitman called the regular meeting to order at 7:58 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Commission consensus was to approve the agenda as submitted. <br /> <br />Chairman Heitman noted that he has received wmitten input from Mr. Tom <br />Moorehouse regarding Chapter i of the proposed charter. <br /> <br />APPROVAL OF CHARTER COMMISSION MINUTES <br /> <br />Motion by Commissioner Lichter and seconded by Commissioner Data to approve <br />Charter Commission meeting minutes dated January 12, 1984 with the following <br />corrections: <br /> <br />1. Page 4, Paragraph 11, last sentence - Delete the phrase 'by ordinance' <br /> and replace it with 'by resolution' <br /> <br />Page 5, Paragraph 7, Add the following sentence: 'Commission consensus <br />is that Council adopting Chapter 429 as an ordinance would create <br />potential conflict wi~h the charter.' <br /> <br />Motion carried. Voting Yes: Chairman Heitman, Commissioners Gamec, Bauerkemper~ <br />Data and Lichter. Voting No: None. Abstain: Commissioners Sieber and <br />Buchanan. Absent: Commissioners Titterud and Greenberg. <br /> <br />Motion by Commissioner Buchanan and seconded by Commissioner Sieber to approve <br />special Charter Commission meeting minutes dated January 19, 1984. <br /> <br />CC/January 26, 1984 <br /> Page i of 8 <br /> <br /> <br />