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Motion by Commissioner Zaetsch, seconded by Commissioner Deemer to conduct a roll-call <br /> vote. <br /> Commissioner Deemer—Deemer <br /> Commissioner Zaetsch—Deemer <br /> Commissioner Field—Abstain <br /> Commissioner Siverston— Sivertson <br /> Commissioner S. Anderson— Sivertson <br /> Commissioner Bendtsen—Deemer <br /> Motion carried. Commissioner Deemer will serve as Vice Chairperson to first meeting in 2017. <br /> 5.2 Introduce New Charter Commission Member Mark Barrows and Receive Update <br /> on Commission Terms <br /> Chairperson Field introduced newest Commissioner Mark Barrows. <br /> Commissioner Barrows is completing Commissioner Niska's term which will expire December <br /> 31, 2018. <br /> Chairperson Field provided background on previous Charter Commission meetings, including <br /> recent Franchise Fee discussions. <br /> 5.3 Appoint Charter Commissioner Representative for the Comprehensive Plan <br /> Steering Committee <br /> Community Development Director Gladhill presented background on the request for a Charter <br /> Commission Representative for the Comprehensive Plan Steering Committee. He noted the <br /> Committee has been established by the City Council as an ad-hoc steering committee to guide <br /> the completion of the Comprehensive Plan Update. <br /> Commissioner Zaetsch questioned Charter language on committee size and the open meeting law <br /> and Chairperson Field asked about minutes being taken at the meetings. <br /> Chairperson Field thanked Mr. Gladhill for the opportunity and suggested an alternate due to <br /> staggered terms. <br /> Commissioner S. Anderson expressed her interest. <br /> Commissioner Zaetsch requested clarification on time commitment beyond 2016. <br /> Commissioner S. Anderson noted review by other communities, <br /> Mr. Gladhill clarified the review and answered questions. <br /> Charter Commission/ July 13, 2016 <br /> Page 3 of 8 <br />