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have seen a closure to the discussion of wards and primaries, however, the general feeling was <br />that the new Commission should take over the discussion. He suggested a couple of changes <br />with the agenda. Case gl should remain accepting the resignation of Kathy Rosenow, but Case <br />#2 should be to welcome the new Commissioners and Case #3 should be to nominate a chair and <br />vice chair. The special election questions should be renumbered to Case #4. Mr. Kiefer stated <br />that he would be glad to give the background on the election questions case. <br /> <br />APPROVE AGENDA <br /> <br />Motion by Commissioner LaMere and seconded by Commissioner Vogt to approve the agenda <br />as amended. <br /> <br />Motion carried. Voting Yes: Chairperson Kiefer, Commissioners LaMere, Vogt, Childs, <br />Donovan, and Netzloff. Voting No: None. Absent: Commissioner Henke. <br /> <br />Case gl: Accept Resignation of Kathy Rosenow <br /> <br />Motion by Commissioner Childs and seconded by Commissioner Donovan to accept the <br />resignation of Kathy Rosenow. <br /> <br />Motion carried. Voting Yes: Chairperson Kiefer, Commissioners Childs, Donovan, LaMere, <br />Netzloffand Vogt. Voting No: None. Absent: Commissioner Henke. <br /> <br />Case #2: Welcome New Charter Commission Members <br /> <br />Chairperson Kiefer announced that Judge Quinn of the 10 District Judicial Court has named the <br />new Commissioners for Ramsey's Charter. They are as follows: Sandra Bertzyk, Benjamin <br />Deemer. Lauri Ebel, Darlene Milless, Brian Swanson and Timothy Vogt. <br /> <br />Mr. Kiefer welcomed the new members and thanked the outgoing members for their many years <br />of service. <br /> <br />City Attorney Goodrich introduced the new members and issued each of them present the Oath <br />of Office. <br /> <br />Case #3: Nominate Chair and Vice Chair <br /> <br />Chairperson Kiefer recommended Mr. Vogt be appointed Chairperson and Mr. Childs be <br />appointed as Vice-Chair. <br /> <br />Motion by Commissioner Childs and seconded by Commissioner Milless to nominate <br />Commissioner Timothy Vogt as Chairperson for the Charter Commission for the remainder of <br />the year. <br /> <br />Further discussion: Commissioner LaMere pointed out that there is a Commission member <br />missing this evening and she wondered if maybe nominating the Chair position could be tabled <br /> <br />Charter Commission - May 24, 2001 <br /> Page 2 of 7 <br /> <br /> <br />