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HomeMy WebLinkAbout1988 09-28 CHCMBROOKLYN CENTER CHARTER COMMISSION 0 SEPTEMBER 28, 1988 MINUTES 7 P. M. CITY HALL CALL TO ORDER The meeting was called to order by Chairperson Mary Heitzig at 7:01 P.M. ROLL CALL Members present: Allen Anderson, Marie Castle, Ben Chatelle, Edward Conmers, Mary Heitzig, Mona Hintzman, Dennis Kueng, Everett Lindh, Jean Schiebel, and Neil Smeaton Members absent and excused: Ron Christensen, Donn Escher, Tony Kuefler, John Lescault, Barb Sexton Members absent and unexcused: None APPROVAL OF MINUTES Notion by Jean Schiebel, seconded by Dennis Kueng to approve the minutes of May 25, 1988 as presented. Motion passed unanimously. CORRESPONDENCE Chairperson Heitzig stated that a letter to Betsy Dick, Brooklyn Center Post editor, was sent informing her of tonight's Charter Commission meeting. Ms. Dick was ai-i--;o requested to put an article in the paper regarding persons/organizations who want minutes/agendas of our meetings to contact the City Hall. Letters Chief Judge Lindberg state that Edward Commers and Tony Kuefler have been reappointed to another four year term (terms expiring 9- 18- 1`92). Mr. Commers cannot be reappointed in 1992, as this is his second four year term, Chairperson Heitzig received a response from City Manager, Gerald Splinter, regarding legislative changes that affect the Charter Commission, The administrative assistant will make copies of the change in Chapter 51 for everyone and mail them with these minutes. None NEW BUSINESS +Xembership Roster Update If anyone has changes in their address or phone number (particularily their to work phone), please contact the administrative assistant. +Qjty Article Deadline The administrative assistant informed the Charter Commission that October 28 is the deadline for getting in an article to City Hall for the next City Newsletter, It was felt that the article should contain information about obtaining Charter Commission minutes and agendas and also about the upcoming vacancies on the Charter Commission, Donn Escher and Jean Schiebel will be ending their appointments on December 1, 1988, Verifi- cation an John Lescault's appointment termination is being awaited from the Chief Judge's office at this time. Chairperson Nary Heitzig also stated that an item about our vacancies should also be printed in the Brooklyn Center Post. NEXT MEETING DATE The next Charter Commission meeting will be held on Vednesday, November 30, 1988, at 7 P, M, Notion by Ed Commers, seconded by Jean Schiebel, to adjourn the meeting at 7,21 P.M, Motion passed unanimously. Chair: Mary Heitzig Secretary: Barb Sexton E Respectfully submitted, Carole T, �Owe C, P. S. Administrative Assistant 7 9-28-88