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Motion cm-ried. Voting Yes: Chaflperson \,'ogt, Commissioners Deemer, Swanson, Bertzyk, <br />Ebe[. LaMere: find 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 />CO1TeCt". <br /> <br />Discussion ensued relating to some of the "follow-up" items listed in the minutes from January - <br />Chal-~er spending - their authority, training, etc. <br /> <br />Consensus of the Commission was to discuss the follow-up items as Case #7: Chin-ret Passing <br />Bills and Charter Training. <br /> <br />Consensus of the Commission 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 />Ebel, Miiless, 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 Chm'ter Commission. <br />The Commission suggested removing the closure line that says "The Ramsey Charter <br />Commission remains reactive rather than proactive". <br /> <br />Motion by Commissioner Deemer and seconded by Commissioner Swanson to direct City Clerk <br />Jo Thie!ing to make the changes, add the sunm~ary of the last meeting, and send the letter to <br />Judge Quinn on behalf of the Commission. <br /> <br />Motion cnn'led. Voting Yes: Chai~person Vogt, Commissioners Deemer, Swansofi, Bertzyk, <br />Ebel, LaMere, and Milless. Voting No: None. Absent: Commissioners Hm~t~e and Simenson. <br /> <br />Case #4: Adopt Chair and Vice Chair for the Commission <br /> <br />Morion by Commissioner Ebel and seconded by Commissioner Bertzyk to nominate Timothy <br />Vogt to the position of Chairperson for the year 2004. <br /> <br />Motion cm-ried. Voting Yes: <br />LaMere, Milless and Swanson. <br />Simenson. <br /> <br />Chairperson Vogt, Commissioners Ebel, Benzyk, Deemer, <br />Voting No: None. Absent: Commissioners Herd~e and <br /> <br />Motion by Commissioner Ebel and seconded by Commissioner Swanson [o nominate Hannah <br />LaMere to the position of Vice ChaiL-person for the year 2004. <br /> <br />Charter Commission/November 20, 2003 <br /> Page '2 of 7 <br /> <br /> <br />