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and notifying legal newspaper of Charter Commission meetings and other duties <br />as may be assigned from time to 'cime. <br /> <br />Commissioner Sieber seconded the amendment to the motion. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, Commissioners Titterud, Buchanan, <br />Data, Lichter, Sieber, Bauerkemper, Greenberg and Gamec. Voting No: None. <br /> <br />Motion by Commissioner Titterud to nominate Commissioner Data for the office <br />of Charter Commission Secretary. Commissioner Data declined. <br /> <br />Motion by Commissioner Data and seconded by Commissioner Lichter to nominate <br />Commissioner Bauerkemper for the office of Charter Commission Secretary. <br /> <br />Motion by Commissioner Greenberg and seconded by Commissioner Gamec to close <br />the nominations for the office of Charter Commission Secretary. <br /> <br />Motion carried. Voting Yes: Chairman Heitman, Commissioners Titterud, Buchanan, <br />Data, Lichter, Sieber, Bauerkemper, Greenberg and Gamec. Voting No: None. <br /> <br />~/~ti~n~~~lt;~O~f~'.One'r~B]aUerkemp~eri~f~i~the offiCe of~ ]Charter Commi ss i off <br />'~ S.ec~t~l~~(li~ Vo t i~ n g Y es :' ~ch~ai rrna n He~ l~ma n, commi s s ~ o nets Y i~e~rud, .... <br />Buchanan, Data, Lichter, Sieber, Bauerkemper, Greenberg and Gamec. Voting No: <br />None. <br /> <br />Mo~1onJi~~,~.!$s~{~fi~'~!eber}_a?d seconded by Comm~..s_~on~r-.:~Bu,c~a..an to h~re.',~ <br />Syi~ta~~~~~taki~fig;Cha~t~C~i~Z~ ~0~ ~m-~'h~S~ at the <br />rate of $~07m~eting an~ further that Mrs. Frolik's saia~y'rate be'reviewed <br />in 30 days, that an adjustment may be necessary according to the complexity <br />of the m~nutes. <br /> <br />!M°ti'on[]Qi~j~t~.~j~.,~ Vgting~¥~F.?.' Chairman Heitman, Commissioners Titterud, Buchanan, <br />Data,' Lichter~' sieber, Ba~e'rkemper, Greenberg and Gamec. Voting No: None. <br /> <br />Motion by Commissioner Buchanan for open discussion. <br /> <br />Commissioner Buchanan stated that Commission budget, legal fees, elections <br />costs should be addressed. Commissioner Buchanan stated that the Commission <br />has two tasks: Decide if a Charter is needed or desirable and, assuming it <br />is decided that a Charter is needed and desirable, write a Charter. At that <br />point the Charter is presented to City Council and Council holds an election <br />regarding the adoption of that Charter. <br /> <br />Commissioner Data stated that he was of the understanding that the petition <br />was for a Charter Commission to write a charter. <br /> <br />Commissioner Buchanan stated that the petition was to form a Charter Commission <br />to research Ramsey going Charter and to write a Charter if necessary. <br /> <br />Commissioner Gamec stated that any costs incurred as a result of Charter <br />Commission business will be charged to the Charter Commission budget, that <br />technically members of the Charter Commission are eligible for salary and <br />there was a motion passed by Council that allows a per diem reimbursement <br />for meetings attended outside the City. <br /> <br />Discussion ensued regarding compensation and business expenses incurred. <br /> <br />CC/June 2, 1983 <br /> Page 3 of 10 <br /> <br /> <br />