HomeMy WebLinkAbout2013-12-16 CHC MIN s water
The(Birthplace of Minnesota
CHARTER COMMISSION MINUTES
December 16, 2013
MEETING
Present: Commissioners Carter, Juelich, Swanson, McLellan, Milbrandt, Molstad, Nelson,
Ratte and Zoller
Chair Carter called the meeting to order at 7:05 p.m.
APPROVAL OF MINUTES
Motion by Commissioner Milbrandt, seconded by Commissioner Juelich, to approve the minutes
from the July 15, 2013 meeting.
NEW BUSINESS
Study session to review City Charter
This was discussed in connection with the Guide below.
Discussion of National Civic League's Guide for Charter Commissions
While the Guide was not particularly helpful (more oriented to drafting a new charter), it did
spur a number of commissioners to review the Stillwater City Charter. From that review and
the subsequent discussion, eight items arose, and Chair Carter will prepare a memo to City
Attorney Magnuson to address.
2014 Calendar of meeting dates
Discussion of meeting dates resulted in April 21, 2014, September 15, 2014, and
December 15, 2014. All in favor.
ADJOURNMENT
Motion by Commissioner Ratte, seconded by Commissioner Swanson, to adjourn the meeting at
7:50 p.m. All in favor.
Respectfully submitted,
Nancy Manos
Admin Secretary