HomeMy WebLinkAbout1995 11-15 CHCMBROOKLYN CENTER CHARTER COMMISSION
NOVEMBER 15, 1995
7 P.M.
CONFERENCE ROOM B
4 PALL TO ORDER: Chair Eileen Oslund called the meeting to order at 7:46 p.m.
ROLL CALL:
Members present: Ulyssess Boyd, Byron Brekke, Sy Knapp, Tony Kuefler, Eric Marquardt, Eileen Oslund,
Todd Paulson, Rodney Snyder, Tim Willson, Beverly Wolfe, and Carl Wolter
Members absent and excused: Robert Nickelson, Diane Swanson, Janice Thielsen, Ted Willard
NOTE: Membership is at the maximum of 15.
APPROVAL OF AMq=S:
Motion by Sy Knapp, seconded by Eric Marquardt, to approve the minutes as submitted for September 27,
1995. Motion passed unanim ously, with Tim Willson abstaining.
CORRESPONDENCE:
Tony Kuefler stated that he had a letter from Kennedy and Graven, City Attorney, regarding the subject of City
Council salaries.
*Adopt a Park
Chair Oslund stated that the Commission may be asked to clean up a stretch of road instead of a park. It was
stated that Diane Spector from City Hall would have a list of streets available for adoption.
`Update on Current Status on City Manager -City Council Relationship
Due to the fact that Rod Snyder was not present at this time, motion was made by Tim Willson, seconded by
Byron Brekke, to table this item. Motion passed unanimously.
NEW BUSINESS:
*Appointing Chair for Sub Committee for City Manager -City Council Relationship
As Rod Snyder was not present at this time, this item will also be tabled.
*Chair of Nominating Committee
The following members volunteered to be members of the Nominating Committee to seek names for placing
into nomination for 1996: (Chair, Vice Chair, Secretary) Eileen Oslund, Byron Brekke, Todd Paulson.
*Resignation of Bev Wolfe
Commissioner Wolfe submitted her resignation effective November 24, 1995.
NEXT MEETING DATE:
The next meeting date will be January 24, 1996, at 7 P.M. This will be the annual meeting, with election of
officers.
REMOVING ITEM FROM TABLE FOR DISCUSSION:
Motion by Rod Snyder, seconded by Tim Willson, to convene to sub committee on City Manager -City Council
It elationship at 7:25 p.m.
ADJOURNMENT OF MEETING:
Meeting adjourned at approximately 9:34 p.m.
jPecj su tted,
Carole J. Blowers, Administrative Assistant