HomeMy WebLinkAbout2015-12-21 CHC MIN s water
The(Birthplace of Minnesota
CHARTER COMMISSION MEETING
December 21, 2015
MINUTES
Chairman Milbrandt called the meeting to order at 7:01 p.m.
Present: Chairman Milbrandt, Commissioners Juelich, McLellan, Ratte, Sullivan,
Swanson and Zoller
Absent: Commissioners Markowitz and Carter
APPROVAL OF MINUTES
Possible approval of September 21, 2015 meeting minutes
Motion by Commissioner Swanson, seconded by Commissioner McClellan, to approve the
December 21, 2015 meeting minutes. All in favor.
UNFINISHED BUSINESS
Update on Council action on proposed changes to Sections 3.03, 5.04 and 5.06
Chairman Milbrandt reported that at their regular October 6th meeting, City Council members
unanimously approved the second reading of the ordinance amending the Charter; and that on
October 9 the ordinance with the three changes was published.
NEW BUSINESS
Discuss meeting dates for 2016
Motion by Commissioner Ratte, seconded by Commissioner Sullivan, to set the 2016 meeting
dates on April 18, September 19 and December 12, 2016. All in favor.
ADJOURNMENT
Motion by Commissioner Zoller, seconded by Commissioner McClellan, to adjourn the meeting
at 7:15 p.m. All in favor.
Respectfully submitted,
Julie Kink
Recording Secretary