HomeMy WebLinkAbout1992 11-18 CHCMBROOKLYN CENTER CHARTER COMMISSION
NOVEMBER 18, 1992
MEETING MINUTES
7 P.M.
Tack Room, Earle Brown Heritage Center
CALL TO ORDER
The meeting was called to order by Chairperson Allen Anderson at 7:04 P.M.
ROLL CALL
Members present: Allen Anderson, Ulyssess Boyd, David Hildebrandt, Myrna
Kragness, Tony Kuefier, Everett Lindh, Marie Nyquist, Eileen
Oslund, Dennis Snook, Susan Warner, Beverly Wolfe, Tim Willson
Members absent
and excused: Ron Christensen
Members absent
and unexcused: Ted Willard
NOTE: We have one vacancy on the Charter Commission at this time, which was
created by the resignation of Donald Gilbert.
0 APPROVAL OF MINUTES
The minutes of October 21, 1992, were approved.
INTRODUCTION OF NEV MEMBER
Mr. Tim Willson has been appointed to the Charter Commission to replace the
vacancy created when Ed Commers completed his terms,
OLD BUSINESS
*Section 2.05. Vacancies in the Council:
Chair Al Anderson commended Eileen Oslund on the great job she did on the
publications and letters regarding the proposed amendment to Section 2,05, As
stated an the agenda for tonight's meeting, there were 8,609 yes votes and 3,916
no votes on this amendment, Tony Kuefler was also commended on his plan for
implementing this change.
*Preamble:
Again, the purpose of the preamble was brought up. There has been very little
response from articles in the newsletter and newspaper. Some feel there is not
enough interest in having one. Bev Wolfe still felt it should be presented to the
City Council.
Motion by Everett Lindh, seconded by David Hildebrandt to table the proposed
preamble until a later date. Motion passed 9-2 abstain-3 absent.
NEV BUSINESS
±A_Rpnintment of ND.Tflir,,qtii[tg Cnmni ttee:
Chair Al Anderson appointed Everett Lindh, Tony Kuefler, and Bev Wolfe to be the
nominating committee for names to be submitted at the annual meeting in January
for Chair, Vice Chair, and Secretary,
NEXT MEETING DATE
It was the consensus of members present not to meet in December. The next meeting
will be January 27, 1993, at 7 p.m.
ADJOURNMENT
Motion by David Hildebrandt, seconded by Everett Lindh to adjourn the meeting at
7:25 p, m.
Respectfully submitted,
Myrna Kragness (In Carole Blowers' absence)
Chair: Allen Anderson
Secretary: Eileen Oslund 2 of 2 Pages
0 11-18-92