HomeMy WebLinkAbout1994 05-25 CHCMBROOKLYN CENTER CHARTER COMMISSION
KINUTES
XAY 25, 1994
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
The meeting was called to order by Chair Eileen Oslund at 7:06 P.X.
ROLL CALL
Members present: Ulyssess B07d, Roxanne Eridges, Ron Christensen, Myrna Kragness,
Tony Kuefler, Robert Ninkelson, Eileen Oslund, Rodney Snyder, Diane
Swanson, Ted Willard, Beverly Wolfe
Members absent and excused: Tim Wilisca
Members absent and unexcused: David Long, Marie Nyquist
NOTE: We have one vacancy on the commission at this time.
APPROVAL OF MINUTES
Notion by Myrna Kragness, seconded by Roxanne Bridges to approve the minutes of April
27, 1994, as submitted, Passed unanimously, with Robert Nickelson abstaining.
COMMUNICATIONS
Letters were sent to the NorthWest News and SunPost regarding tonight's meeting as
well as our notice of vacancy,
SUE COXXITTEE ON THE APPOINTMENT PROCESS
Tony Kuefler, Chair for the sub- committee, advised the commission that they net on
May 4th. Draft language for Section 2.05 was submitted to all members before
11110 tonight's meeting.
First, Tony discussed his handout addressing key issues/concerns, Timing, a uniform
application, a uniform list of questions, deliberations on the appointments, and
individual voting on the appointees are the major parts of this handout. Tony then
discussed his 2 page handout regarding time lines for proposed changes (if vacancy is
one year or longer of if it is less than ore year)
Tony then went on to the proposed wording, taking each section/sub-section at a time.
Meaningful discussions with minor changes were made in various section,. in Section
2.05a, (3b), regarding the list of questions, the sub-committee will re-word that
section. Also Section 2,05a, (4) regarding the selection process will be reviewed
and re-worded by the sub-committee. The sub-committee decided to meet on Tuesday,
May 31 at 7 P.N.
PARK CLEAN UP
Myrna Kragness thanked members for showing up at the park on Saturday, May 7, at 10
a. m, at Firehouse Park.
ADJOURNMENT
Motion by Robert Nickelson, seconded by Myrna Kragness to adjourn at 9:25 P.M.
-Ppopectfully sgjmiA
IT I a CC, Q ;T;y 0 ytW
Carole Blowers, Administrative Asst.
Chair: Eileen Oslund. Secretary: Mryna Kragness;