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Home My WebLink About1991 02-27 CHCMCALL TO ORDER Tine neeting was called to order Ity Chairperson Fdwardi Commers at 7:02 t', M, ROLL CALL I I He P�on C! E d d Commers, mbers present Allen Anderson, Ulysse-s!-=, Boyd, T1 war David Hildebrandt, jr'ona Hintzman, Dennis S-11nook, Susan Warner ylirt nbers absent and excused: navid Ault,, Tony Kuefler, Everett Lindh, Beverly Wolf Members absent and vnexcused: Ted Wil. NOTE; There J currentl two vacanc as of this date With Dav id Au 1 t s nation on effective March 1, 109 will. then be three vacancies. APPROVAL OF XI,"TFS Mo by Mona Hintzmap, seconded by Snook to ap the annual meeting minutes of January 24, 19C11, as T)resent�-d, Motion passed unanimously, 40 CORRESPONDENCE Chair Commers stated that letters were sent to +,-he Brooklyn C.enter Post and Northwest News regarding toni7 It was not known if -1 1 he notice was in the Brooklyn Center Post; however, it wa. in the latest issue of Northwest News, Northwest News also carried an item re 7araing ou r vacancies, The City Ne delivered 1 March 3 in the city c-ontained an item about ,:Starter commission vacancies, ,bairn r' an Commers also stated that Chief ludge T eVy Was S a C vy rt op of o r annual reT,\ort and a letter regarding our memberzhip status. As of this date, no co=uni--ation has been reDeived that Commiss C"r—istensen has beea rcappoinlea to another four year term, MiT D P T "C' INESS A concept -,)aper D.-epared by Coimrnissioner Christeiisen was tsenJ to al I members w th 4 1 heir agenda c-ackets, Chairi:>erson Commers reviewed the two ootions recommended by the City Manager in his 0- -t ^F 24, memo to the Charter Commission. See attached sbeet r1r the later. =1lgrac= j revisiops t shall be a part of the February 27, 1CI)I, minutes 7 71 1, e li'ke thi' 1 z3 revi sion sent to Cii Attorne for this section, w1nic"li Charter Co.,Timissdcri would his res-ronse, a`. well as BROOKLYN CENTER CHARTER CONXISSTON F- F-P Y 2` MF�ETTNG KINUTES 1 1 P. X. CITY HALL CALL TO ORDER Tine neeting was called to order Ity Chairperson Fdwardi Commers at 7:02 t', M, ROLL CALL I I He P�on C! E d d Commers, mbers present Allen Anderson, Ulysse-s!-=, Boyd, T1 war David Hildebrandt, jr'ona Hintzman, Dennis S-11nook, Susan Warner ylirt nbers absent and excused: navid Ault,, Tony Kuefler, Everett Lindh, Beverly Wolf Members absent and vnexcused: Ted Wil. NOTE; There J currentl two vacanc as of this date With Dav id Au 1 t s nation on effective March 1, 109 will. then be three vacancies. APPROVAL OF XI,"TFS Mo by Mona Hintzmap, seconded by Snook to ap the annual meeting minutes of January 24, 19C11, as T)resent�-d, Motion passed unanimously, 40 CORRESPONDENCE Chair Commers stated that letters were sent to +,-he Brooklyn C.enter Post and Northwest News regarding toni7 It was not known if -1 1 he notice was in the Brooklyn Center Post; however, it wa. in the latest issue of Northwest News, Northwest News also carried an item re 7araing ou r vacancies, The City Ne delivered 1 March 3 in the city c-ontained an item about ,:Starter commission vacancies, ,bairn r' an Commers also stated that Chief ludge T eVy Was S a C vy rt op of o r annual reT,\ort and a letter regarding our memberzhip status. As of this date, no co=uni--ation has been reDeived that Commiss C"r—istensen has beea rcappoinlea to another four year term, MiT D P T "C' INESS A concept -,)aper D.-epared by Coimrnissioner Christeiisen was tsenJ to al I members w th 4 1 heir agenda c-ackets, Chairi:>erson Commers reviewed the two ootions recommended by the City Manager in his 0- -t ^F 24, memo to the Charter Commission. See attached sbeet r1r the later. =1lgrac= j revisiops t shall be a part of the February 27, 1CI)I, minutes 7 71 1, e li'ke thi' 1 z3 revi sion sent to Cii Attorne for this section, w1nic"li Charter Co.,Timissdcri would his res-ronse, a`. well as Qggyion 2,05. QQ!nri Chairperson Commars stated that Commisa ion. ar Hildebrandt reviewed all the past information regarding this section, His roview. twu recommendations, and conclusions were provided to members in rO form of a two page memorandum at this meeting, After discussion by the Charter Commi.sion members, it was the consensus of numbers present that cur reViKOnS should address the length of an appointment, 7f over a vear, a special election should be held. If only two candidates file, there should NOT be a primary election. if mare than two candidates file, there should be a primary election, Comnissioner Christensen also commented that there should be better comnunication between the Charter Commission and City Council members regarding this section before it gets to the point of presenting it to the City Council for their approval, Chairperson Commers appointed Allen Kuefler as new members of an ad hoc Chairperson Commers instructed Comm meet and contact the Administrative public notification can be made, Anderson (Chair), David Hildebrandt, and Tony committee on Section 2,05, Council Vacancies. issioner Anderson to decide on when they will Assistant with that information so that proper NEV BUSINESS MaKorship Statute_ The Administrative Assistant stated that ale has received two phone calls from interested :potential new members, One porson has previously applied, and the Chief judge will be notified that this person is still interested in becoming a member NEXT AEETING DATE it was the consensus of the members present to set our next meeting date for Wednesday, March 27, 1991, at 7 p.m, F4130003331111 Motion by Dennis Snook, seconded by David Hildebrant to adjourn the meeting at 7:58 F,& Respectfully submitted, Garole Q)Wers, Administrative Assistant Chair: Edward Commers Secretary: Beverly Wolfe 2 of C Fages hil 12-27-91)