HomeMy WebLinkAbout1981 02-24 CHCMMinutes of the Proceedings of the
Brooklyn Center Charter Commission-
February 24, 1981
Call to orders The meeting was called of order by Chairman
William Hannay.
Presents- Michael Beauchane, Johrr Boldischar, Ernest Erickson;
Donn Etcher, William Hannay, Jay Hruska, Ray Maik,
.Jean Schiebel, Barbara Sexton, and Vince Tubman.
Minutes: The minutes of January 28 were approved.
Kaleidoscope 1981s Barbara Sexton reported that the necessary
arrangements for Kaleidoscope have been made. Copies
of the new Charter will be available and copies of the
Rules of Procedure Article X will be made to distribute.
Application forms for new members to the Charter Comm-
ission also be available.
Certificates of Recognition It was decided. that Chairman Hannay
will continue to look for appropriate certificates for
our past members.
Charter Change Section-12.05i Donn Escher made a motion and Vince
Tubman seconded that a recommended Amendment be sent to
the City Council approving the Charter change Section
0 12.05 that City Manager Jerry Splinter presented with
the addition of the word "a after "or
improvement "after the word "acquisition "in (3).
Approval of Resolution Publications Jean Schiebel made
a motion and Mike Beauchane seconded the approval of the
Resolution Publication that City Manager
Jerry Splinter presented with the following corrections
or additions. The third line from the top the word
"Chater�be changed to CharteV f Number 1. second line
"they" change to "it "establish" to "establishes
Number 1. third line "approve" to "approves Number 1.
fourth line "lst to "first". Number 2. first line 11 1st"
to "first Number 2. last line 11 2nd" to "second
Number 3. third line insert the word "new" after the
word "official Number 3. sixth line change "1st" to
"first Number 3. seventh line after the word "ordinance"
Insert "or ordinance amendment Number 3. twelfth
line change "their" to "its" and "2nd" to "second
Next meeting dates; The- meeting will be held on Wednesday
April 22, 1981 at 8 p.m.
Adjournments- The meeting was adjourned.
Respectfully submitted;
Chairman William Hannay
Secretary: Donrr Etcher
Cheryl Jacobson-
Secretarial Assistant