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I <br />I <br />! <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 />NOTE COUN ;IL MINUTES <br /> <br />The Charter Commission noted Regular City Council meeting minutes dated November <br />22, 1983. <br /> <br />Discussion ensued regarding the Flintwood II proposed PUD. <br /> <br />COMMITTEE REPORTS <br /> <br />1) Budget Committee - Commissioners Gamec and Bauerkem~er: <br /> <br /> a) Summary of Charter Commission Expenditures Through November - <br /> <br /> 1~]is report will be available for the December 22, 1983 Charter meeting. <br /> <br />2) Information Committees: <br /> <br /> a) Public O~inion - Commissioners Sieber and Buchanan - <br /> No report at this time. <br /> b) Charter Advantage Committee - Commissioner Data - <br /> ~No report at this time. <br /> <br /> c) Current Form Of Government - Commissioner Gamec - <br /> <br /> No report at this time. <br /> <br /> d)Charter Disadvantage Committee - Commissioner Titterud - <br /> <br /> No report at this time. <br /> <br /> e) Outside O~inion C~mmittee - Commissioner Bauerke.mper - <br /> <br /> No report at this time. <br /> <br />3) Rules Committee - Chairman Heitman, Commissioners Greenberq and Lichter: <br /> <br /> No report at this time. <br /> <br />4) Miscellaneous: <br /> <br /> a) Chairman Heitman read a proposed letter of thanks to Mr. Wayne Burggraaff <br /> that he had prepared. The Commission approved the proposed letter. <br /> <br /> b) Commissioner Lichter To Give Summary Of Council And Other City C~mmission <br /> F. eetinqs - <br /> <br /> ~.~ report at this time. <br /> <br /> c) £ommissioner Sieber To Give Charter Punchlist Preparation And Review - <br /> <br />~.o punchlist review at this time. <br /> <br />(hairman Heitman noted that the Commission consensus is to go with a <br />[recinct liaison theory rather than ward systems. <br /> <br />CC/December 8, 1983 <br />Page 2 of 8 <br /> <br /> <br />