HomeMy WebLinkAbout1966 06-28 CHCMMINUTES 07 THE BROOILYN 03NT30R CHARTER COMMISSION
TINZ PLACE: The Brooklyn Center Charter Commission met at the Village Hall
7100 Osseo Road at 8:00 p.m. on Tuesday, Jane 28 1966.
THOSE PBESSIT! William Arrell' Joseph Barnes, Henry Dorff,
Marie Ericksons Rob¢rt Johnson, Virginia '7�esah,
Ward Whalen, ,,Barbara Swart and Wilfred Zalaznik
arrived at 8:08 p.ip., Raymond Mattbys arrived at
8:11 p.m., Elizabeth Bush and Quentin Gustafson,
arrived at 6:13 p.m., Charles Nichols arrived at
8:29 p.m. and John Winkelman arrived at 9:16 p.m.
THOSE ABSENT: Arthur Callahan.
The meeting was called to order at 8:06 by Chairman William Arrell.
It was reported that Chuck Nichols and 4us Gustafson would be late. Boll
call was taken.
Henry Dorff reported that as far as he could determine, the bill from
Maclay Hyde was in order.
Motion was made by Henry Dorff and seconded by Marie Erickson that the
bill for $210.90 from Maclay Hyde be accepted. Motion carried unanimously.
Motion.was made by Marie Erickson and seconded by Barbara Swart that the
minutes of June 14 1966 be amended to read "Wilfred Zalaznik arrived at
8:28 p.m! and Section 6.03, change "ready" to "read Motion carried
unanimously.
Bill Arrell thanked the Commission for the flowers he received while in
the hospital.
The Chairman complimented Marie Erickson and Virginia Tesch on the
e=ellent coverage on the Charter Commission.
Marie Erickson, public relations committee, reported that Mary Jane
Gustafson of the Brooklyh Center Press has Chapter 4 for the next issue.
Marie reported that she has an appointment with Mrs. Gustafson on Friday.,
%e Chairman reported that Ted Willard would be at the meeting at 8:30 p.m.
Joe Barnes began review of Chapter 7.
Chapter 7, Section 7.01 stands
Section 7.02 stands.
Section 7.03 stands.
Section 7.04 stands.
Section 7.06 stands.
Mr. Willard arrived at 8:30 p.m. He presented his ideas on Chapter 7.
Discussion was held.
Motion was made by Marie Erickson and seconded by Joe Barnes that Section
7.06, line 13 of second page read !The total sum appropriated shall be
equal to the Total estimated revenue" and strike "by a safe margin" on
line 14. 12 in favor, 2 abstained. Motion carried.
Charter Cvmmieaion Minutes 2.
Section 7,.06 stands approved as corrected.
June 28 1966
Motion was made by Henry Dorff and $ecpnded by Marie Erickson that .*good
accounting principles* be removed and add *generally accepted accounting
principlssa on line 25 of section 7.05. Motion carried unanimously.
Section 7.05 stands approved as corrected.
Motion was made by Chuck Nichols and seconded by Ward Whalen to "dwve
may* and add *shall" on line 2 second page of Section 7 12 in favor,
2 opposed. Motion carried.
Motion was made by Barbara Swart and seconded by John Winkelman that
Section 7.07, lines 25 and 26 be changed to read *lt, shall be the duty of
the city manager to enforce the provisioib of the budget as specified in
the budget resolution.* Motion carried unanimously.
Section 7.07 stands approved as corrected.
Motion was made by Chuck Nichols and seconded by Barbara Swart that the
meeting be adjourned. Motion carried unanimously,
Respectfully submitted,
Lorel.y Olson
Secretary to the
Charter Commission
Chairman: William Arrell
Secretary: Joseph Barnes