HomeMy WebLinkAbout1965 12-14 CHCMMINUTES OF TF® BROOKLYN CENTER CHARTER COMMISSION MEETING
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TIME PIACE: The Brooklyn Center Charter Commission met at the Village
Hall., 7100 Osseo Road at 8:00 pm. on Tuesday, December 14,
1965,
THOSE PRESENT: William Arrell, Joseph Barnes, Arthur Callahan,
Henry Dorff, Quentin Gustafson, Robert Johnson,
Raymond Matthys, Barbara Swart, Virginia Tesch,
Ward Whalen, Wilfred Zalaznik, and,Elizabeth Bush.
Charles Nichols arrived at 8:12 pm, and
Marie Erickson arrived at_8:20 pm,
The meeting was called to order at 8:01 p.m. by Chairman William Arrell.
Motion was made by Henry Dorff and seconded by Gus Gustafson that the
minutes of the November 23, 1965 meeting be approved as submitted. Motion
carried unanimously.
The Chairman reported that a copy of
Robert Puneochar had been received.
by the court
a letter to Judge Posseen from
This letter has not been acknowledged
Ward Whalen reported that the Executive Committee met this evening at 7 :30 p.m;
John Winkelman was interviewed as a prospective member for the Commis:�ion
and the Executive Committee recommends Mr. Winkelman as a replacement For
Robert Puncochar.
Motion was made by Will Zalaznik and seconded by Virginia Tesch than the
Executive Committee report be approved, Discussion was held. Motion.
carried 12 for, 1 opposed.
Gus Gustafson, Chairman of the Public Relations Committee„ reported that
the organizational chart requested by the League of Women Voters is pending
until a xeolacement is found and will be held'until we get a full complimeEit of
members. Mr. Gustafson also reported that Mary Hart will come to one of
the members home for an interview.
Motion was made by Marie Erickson and seconded by Art Callahan that wt
dispense with the December 28th meeting. Motion carried unanimously.
Mr. MaOlay Hyde, Charter Commission consultant was present. Ward Whalen
submitted questions on Chapter 9 Section 9.04 Chapter 10, Section 10.01,
Chapter 11 Section 11 *01 and Chapter 12 Section 12.09. Discussion was
held.
Motion was made by Chuck Nichols and seconded by Virginia Tesoh that the
meeting be adjourned. Motion carried unanimously.
The meeting adjourned at 10 :09 p.m.
Respectfully submitted,
n
Lorely Olson
Secretary to the
Charter Commission
Chairman: William Arrell
Secretary: Joseph Barnes