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HomeMy WebLinkAbout1966 06-14 CHCMMIUTES OF THE BROOKLYN CENT CHARTER COMMISSION TIME PLACE: The Brooklyn Center Charter Commission met at the Village Hall, 7100 Osseo Road at 8 :00 p.m. on Tuesday, June 14, 1966 THOSE PRESENT: William Arrell, Joseph Barnes, Elisabeth Bush, Marie Erickson, Quentin Gustafson, Robert Johnson, Barbara Swart, Virginia Teach, Ward Whalen, and John Winkelman. Raymond Matthys arrived at 8:12 p.m. Charles Nichols arrived at 8 :16 p.m., Henry Dorff arrived at 8:22 p.m., Wilfred Zalaznik a- :rived at 8:32 p.m., and Arthur Callahan arrived at 9:35 p.m. The meeting was called to order by Chairman William Arrell at 8 :01 :�.m. It was reported that Henry Dorff would be late. Roll call was taken. Motion was made by John Winkelman and seconded by Marie Erickson that the minutes of Ilay 24, 1966 be accepted as submitted. Motion carried unanimously. The Chairman reported that the Brooklyn Center Press was resuming the articles on the Charter Commission. 7 hese articles will be appearing on the front page. Marie Erickson reported that the next article in the Brooklyn Center Press will be more background and a review of the first two or three chapters. The public relations committee will meet and go over the chapters and Virginia Teach and Marie Erickson will meet with Mary Jane Gustafson on Monday. The Chairman suggested that feature articles, be done on Henry Dorff, Betsy Bush, John Winkelman, Will Zalaznik, and Virginia Teach. These members have not been previously interviewed. Mrs. Marge Anderson and Mrs. Martha Pryor of the League of Women Voters were present. The Chairman reported he had received a bill from Maclay Hyde and he turned it over to Henry Dorff for further review. Marie Erickson handed out phamplets she received from the League of Women Voters regarding the question of election laws. The Chairman reported that the first five chanters of the proposed Charter were sent to Maclay Hyde for review and that Mr. Hyde had found little to change and he has one minor recommendation that he will submit when he comes before the commission. Bill Arrell reported that he may be absent at the next meeting. Henry Dorff reported that he would go over the bill from Mr. Hyde and report on it at the next meeting. Joe Barnes began review of Chapter 6, Chapter 6 Section 6.01 stands Section 6.02 line 2, add "and removes to read "appoint and remove upon I Chaster Commission Minutes 2. June 14, 1966 Chapter 6 Section 6402 r• lines 27 through 29, remove "He may remove or suspend, subject to applicable civil service provisions,,if any, all officers and employees of the city with the consent and approval of the council." Add the following: "Appointment or removal of department heads shall be made final only upon a majority vote of the council." Motion was made by Xkria.Erickson and seconded by 111 Zelasnik that lines 34 faind 27. through. 29 ba'anproved -as -dorreoted. Motion carried ahanimously. Motion was npftn, by Will Zalaznik. and seconded by Barbara Swart that Sub divisions 5 and 6 of Chapter 6, Section 6.02 be transposed. Motion passed, 13 in favor, l abstained. Section 6.02 Sub- division 5, lines-5-and. 6 remove FI he may, not at `efid aty :meting at which the co+mcil is considering his dismis-sal." and add "the council may in its discretion exclude him from any meeting at which his removal is considered. Motion was made by Bob Johnson and seconded by Virginia Tesch that Section 6.02 subdivision 5 9 line 5 and 6 be approved as corrected. Motion carried unanimously. Section 6.02 stands approved as corrected. Section 6.03 line 16, add "or abolish" to ready "create or abolish such". Motion was made by Marie Erickson and seconded by Chuck Nichols that Section 6.03 be approved as corrected. Motion carried, 14 in favor, 1 opposed. Section 6,04 stands Section 6.05 stands Section 6.06 stands Chapter 6 stands approved as corrected. Motion was made by Ward Whalen and seconded by Bob Johnson that the meeting be adjourned. Motion carried unanimously. The meeting was adjourned at 10:25 psm. Respectfully submitted, Lorely Olson Secretary to the to Charter Commission Chairman: William Axrell Secretary: Joseph Barnes