HomeMy WebLinkAbout1981 01-28 CHCMMinutes of the Proceedings of the
Brooklyn Center Charter Commissi.orr.
January 28, 19 61
Call to orders The meeting was called to order by Chairman
William Hannay.
Presents Michael Beauchane, Donn Escher; Ernest Erickson,
Ray Maik, Vincent Tubman, William Hannay. Barbara
Sexton came at 9130.
Absents Jay Hruska, Jean Schiebel. John Boldischar was ex-
cused.
Minutes-s. The minutes of September 24 were•approved. The resign
ation letter of Robert DeVries was read. Ann Wallerstedt
and Jerry Campion did not seek reappointment so the
commission-is down to ten now. Two applications
are being processed..
Annual Reports The annual report was: and approved-.
Audit Reports The audit report was read and approved.
Election of Officers s The following officers by
unaniamous ballot.
William Hannay Chairman-
Michael Beauchane Vice Chairmarr
Do= Esaher Secretary
Committee s The-following appointments were made.
Public Relations Ernest Ericksor
,Audit Jean Schiebel
Rules Committee and Parliamentarian— Ray Maik
Kaleidoscope 1981s- Rarbara Sexton was appointed to be in charge
of Kaleidoscope 1981. The date is April 5, 1 9 81
Certificates of Recognition The following past members will
receive certificates of recognitions Orlander Nelson,
Edwin Theisen, Barbara Swart, Ann Wallerstedt, Mary
Simmons, Robert DeVries Jerry Campion, and Cheryl
Asplund.,
Proposed Charter Changes City manager Jerry Splinter presented
proposed charter changes in regard to the restrictiorr.
on proceeds from the sale of real property, and the
resolution establishing a policy for the publication of
city ordinances and ordinance amendments. Discussion
followed but any action was tabled until a further
dq.te.
Study Pro Because of the late hour this was also tabled
until next meeting.
Next meeting dates ',he next meeting will be held on Tuesday
February 24 1981 at 8 p.m.
Adjournments The meeting was adjourned.
Chairman: William Hannay
Respectfully submi.tted=f
Secretary: Donn Fscher
Cheryl Jacobson
Secretarial Assistant