HomeMy WebLinkAbout2017-12-11 CHC MIN s water
The(Birthplace of Minnesota
CHARTER COMMISSION MINUTES
December 11, 2017
Chairman Milbrandt called the meeting to order at 7:00 p.m.
Present: Chairman Milbrandt, Commissioners Carter, Johnson, North, Ratte and Zoller
Absent: Commissioners Juelich, Swanson and Sullivan
APPROVAL OF MINUTES
Possible approval of April 17, 2017 meeting minutes
Motion by Commissioner North, seconded by Commissioner Zoller, to approve the April 17, 2017
meeting minutes. All in favor.
NEW BUSINESS
Introduction of new member, Jeff Johnson
Chairman Milbrandt introduced new Commissioner Jeff Johnson.
Commissioner Ratte explained the purpose of the Charter Commission to a student who was
in attendance.
Set 2018 dates
Motion by Commissioner Zoller, seconded by Commissioner Johnson, to set 2018 meeting dates:
April 16, September 17, and December 10, 2018. All in favor.
Chairman Milbrandt noted that in April 2018, the City Council will be making changes in
emergency procedures, and the Commission will be asked to review the Charter to determine
if any language needs to be changed. He added that City Clerk Ward intends to retire in July
2018.
ADJOURNMENT
Motion by Commissioner Carter, seconded by Commissioner North,to adjourn the meeting at 7:16
p.m. All in favor.
Respectfully submitted,
Julie Kink
Recording Secretary