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HomeMy WebLinkAbout1974 04-24 CHCMMinutes of the Proceedings of BROOKLYN CENTER CHARTER COMMISSION April 24, 19 74 Call to order: The meeting was called to order by Chairman Henry Dorff at 0:05 P.M. Roll Call: Commissioners Bush, Dorff, Gillen,Hintzman, Johnson, Stanley, Swart, (10) Theisen, Vennewitz and Welsh were present. Dan Hartman and Barbara Sexton were also present. Absent: Commissioners Bullick, Kampmeyer (called), Kanatz (called, out of town) (4) and Olson were absent. Approval: Motion by Commissioner Gillen, seconded by Commissioner Swart that the minutes be approved. Motion carried. Rules changes: Motion by Commissioner Gillen; seconded by Commissioner Hintz man that a simple majority of all members shall constitute a quorum to do business. Motion carried. Motion by Commissioner Gillen, seconded by Commissioner Swart that a simple majority of those voting on the question will rule except to any question changing the charter, a 2/3 membership will be required. Motion carried. Correspondence: Chairman Dorff read a letter of resignation from Pat Horan. The executive committee will now interview applicants. The district judge acknowledged the commission's annual report. Next meeting: The next meeting is in June to be held at Dorff's. Spouses are invited end costs to be shared. Adjournment: Motion by Commissioner Stanley, seconded by Commissioner Welsh to adjourn. Motion carried at 9:05 P.M. RespecALfully submitted, Chairman: Henry Dorff Secretary: Barbara Stuart Barbara Sexton Secretarial Assistant .Is