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
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