HomeMy WebLinkAbout2015-09-21 CHC MIN s water
The(Birthplace of Minnesota
CHARTER COMMISSION MEETING
September 21, 2015
MINUTES
Chairman Milbrandt called the meeting to order at 7:04 p.m.
Present: Chairman Milbrandt, Commissioners Carter (arrived at 7:09), Juelich,
McLellan, Ratte, Sullivan and Swanson
Absent: Commissioners Markowitz and Zoller
APPROVAL OF MINUTES
Possible approval of April 20, 2015 meeting minutes
Motion by Commissioner McLellan, seconded by Commissioner Juelich, to approve the April 20,
2015 meeting minutes. All in favor.
Welcome new member Zack Sullivan
Chairman Milbrandt welcomed new Commissioner Zack Sullivan.
UNFINISHED BUSINESS
Update on Council action on proposed changes to Sections 3.03, 5.04 and 5.06
Chairman Milbrandt stated that he met with each Councilmember, City Administrator
McCarty, City Attorney Magnuson and City Clerk Ward to explain the three changes to the
Charter that the Commission recommended earlier this summer. City Council members
unanimously approved first reading of the ordinance amending the Charter and are expected
to approve a second reading at the next meeting.
NEW BUSINESS
There was no new business.
ADJOURNMENT
Motion by Commissioner Carter, seconded by Commissioner Sullivan, to adjourn the meeting at
7:13 p.m. All in favor.
Respectfully submitted,
Julie Kink
Recording Secretary