HomeMy WebLinkAbout1994 08-24 CHCMBROOKLYN CENTER CHARTER COMMISSION
MISUTS
AUGUST 24, 1094
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
The meeting was called to order by Chair Eileen Oslund at 7:08 P.M.
ROLL CALL
Members present: Uly•sess Boyd, Roxanne Bridges, Ron Christensen, Myrna Kragness,
Tony Kuefler, Eileen Osluni, Rodney Snyder, Diane Swanson,
Ti" Willson, Beverly Wolfe
Merters absent and excused: None
Members absent acid unexcused: Robert lickelson, Marie Nyquist, Ted Willard
NOTE: There are two vacancies on the :ommission.
APPROVAL OF MINUTES
Motion by Tony Kuefler, seconded by Ron Christensen to approve the minutes of Tune
22, 1994 as submitted. Passed unanimously,
COMMUFICATIONS
Letters were sent to the NorthWest News and SunPost regarding tonight's meeting and
charter vacancies. A letter was received from Chief Burke confirming the two
vacancies on this commission. Chair Oslund reported that tonight she has received a
letter of resignation from Roxanne Bridges bringing our total of vacancies to three,
hair Oslund expressed best wishes to two members on the commission who are running
or Favor Rodney Snyder and Myrna Kragness.
OLD BUSINESS
Chair Eileen Oclund asked members if they had any other suggestions comments on the
June 22, 1994, draft to Section 2, 05, Vacancies on the Council. With none noted,
motion was made by Pqv Wolfe, seconded by Tim Villson to approve this latest revision
to Section 2:05 of the charter. Motion passed: 10 yes, 0 no, 0 abstain, 3 absent,
It was the consensus of the commission to hava this item placed on the City Council
agenda on September 12th. Chair Oslund will prepare and forward a cover letter with
the proposed amendment asking the Council tc vote on its passage in a timely manner.
NEW BUSINESS
Myrna Kragness reminded everyone that the Adopt-A-Park Program's next clean up day is
September 10 at 10 a. m, at Firehouse Park.
NEXT MEETING DATE
The next meeting is set for September 28, 1990
ADJOURNMENT
Motion by Tony Kuefler, seconded by Myrna Kragness to adjourn at S:27 P. X-
1 y submi±ted,
V
role Flowers, Administrative Asst.