HomeMy WebLinkAbout1982 03-31 CHCMMini)!-
of he Proceedlln�s of the
Proo'Kvn Center -�',arter co-inls2ion
,arch 31, 1982, City 17,111, 8 p.
Call to orders The meeting was called to order by Chairman-
Mike Beauctane.
Presents Ylicha 1=1 el Donn Escher, John Lescault, Ray M.C4.1k,
J ean Schlebell, 'Nell Seaton, Vincent Tub-man, Mary Fleltziz,
Dennis KuenF,, Jay 11rusk.R, David Knutson, Barbara Sexton
Absent:- Ernest Erickson and William Hannay, were excused.
Minutess The minutes of January 2o, 1982 were approved.
Report of proof reading committees: Ray MaAk8 committee found.
three typing errors. Ernie Erickson committee reported
in January the errors they had found. They submitted a
list of proposed amendments that had been dropped in the
Past. Tar bra 3�_ committee found no typing errcrti
They would like further discussion on Amendment 6 Section
3- and Amendment 11 Section 402. The commission-
agreed-'to review the disposition of prior proposed
charter amendments never acted on by the city council.
Old The code of ethics sub committee was appointed to
review the question of inclusion of a code into the
Charter versus a city ordinance and to discuss which
employees and/or officials should be encompassed therein.
The epics sub committee consists of Ernie Erickson
man Mary heitzig, Neil Smeatotr, David Knutson, and
Dennis Kueng.
Future Meetings The commission agreed that they would like to
have J erry Splinter attend a future meeting.
It was suggested that the Commission have an informative
meeting for Charter Commissions with other commissions
in the area. Mike Beauchane w1,11 follow up on what was
done in the past and bring it up for consideration at our
ne7-t meeting.
Next meetings Our next meeting w be orr Wednesday April 28,1982
at 8 p.m.
Adjournments The meeting was adjourned*
Chairman: Michael BZeauchane
Respectfully submitted:
Secretarys B. bar4 Sextozr,
Cheryl Jacobson
Secretarial Assistant
N