HomeMy WebLinkAbout1965 11-23 CHCMMINUTES OF THE BFOOSLYN C'NTEB CHAPT�T COYITISSION MEE ING
TIME rI,ACE: The Brooklyn Center Charter Commission met at the Village
Hall, 7100 OsFeo Road at 8:00 p.m. on aesday, November
THOSE ?RE'StTT: William Arrell, Henry Dorff, Marie Erickson,
Quentin Gustafson, Robert Johnson, Raymond Matthys,
Barbara Swart, Virginia Tesch, 'hard Whalen,
Wilfred Zalaznik, 'Elizabeth Bush. Jose Barnes
arrived at 8:05 v.m.
THOSE ABSE1 Arthur Callahan, Charles Nichols, Robert Puncochar.
`.I`he- meeting was called to order by Chairman William Arrell at 8:02 p,r,
The Chairman retorted that Chuck Nichols and Art Callahan would not be
present. Foll call was taken.
Notion yeas made by Gus Gustafson and seconded by Bob Johnson that the
minutes of the November 9, 1965 meeting be approved as submitted. TvIotion
carried unanimously.
Gus Gustafson, Chairman of the Public relation Committee had nothing new
to report. At that time, Marie Erickson mentioned that the various visitors
from the League of Women Voters have asked_ that the members of the Charter
Commission 'rear name tags. Marie Erickson also advised that the Lea ,-ue of
Women Voters would like an organizational list of the Charter Commission
members, committee assip-nments, etc., for their publication, Brooklyn
Center Citizen. The Public Relations Committee will take care of this.
Executive Committee report was given by Ward ldhalen. Marie Erickson moved
that the Executive Committee Fe be accented and Will Zalaznik seconded
the motion. 1- carried unanimously.
The name of Jack Winkelman as a possible replacement for Robert Punco 'gar
was proposed by Chairman Arrell.
The Charter Commission consultant was ores -nt. Bob Johnson, the head of
Section A, submitted questions to MaClay Hyde on Chapter 4, Sections 4,01,
4,n4, 4.05 and 407. These sections were discussed, and the Chairman
suggested that the attorneys comments be noted for reference.
Joe Barnes, the head of section B, submitted questions to Mr. Hyde on
Chapter 5 Sections 5.02, 5.03, and 5.09. All comments on these sections
were noted by Joe Barnes.
Motion was made by Marie Erickson and seconded by Ray Natthys to adjorxn
the meeting. Motion carried unanimously. The meeting adjourned at 10:22 p.m.
Respectfully submitted,
Chairman: William Arrell Virginia Tesch
Acting Secretary
Secretary: Pobert Puncochar