HomeMy WebLinkAbout1965 08-24 CHCMMINUTES OF qlE 3ROOKYF CEITTER OF-ART C01
TILE PLACE: The Brooklyn Center Charter Commission met at the Village
is Hall, 7100 Osseo Road at 3:00 p.m. on Tuesday, August 24, 1965.
THOSE .PFE;SEITT: William Arrell, Joseph Barnes, Marie Erickson,
Quentin Gustafson, Virginia Pesch, �rard Whalen.
Arthur Callahan arrived at 8:29 p.m., Wilfred Zalaznik
arrived at 8:13 o.m., Raymond Pjiatthys arrived at 8:23 p.m.
and Charles Fichols arrived at 9:06 p.m.
THOSE ABS32TT: :henry Dorff, Robert Johnson, Robert Puncochar, Barbara Swart.
The meeting was called to order at 8:07 p.m. by Chairman William Arrell.
A quorum was not present and the minutes of August 10th meeting were
dispensed with until a quorum roulO be present.
Quentin Gustafson, Chairman of the Public Relations Committee had nothing
new to report. A suggestion was made to Mr. Gustafson that he look into the
possibility of having Mary Hart, of the Minneapolis Star and Tribune;
interview the women of the Charter Commission.
The drafting committees submitted their reports to the commission for
discussion.
Virginia Tesch re for Bob Johnson, that the drafting committee for
Section A met with Bob Johnson, Ray Katthys, Art Callahan and Virginia Tesch
being present. The clerk and one councilman were questioned on the
commission6s opinions and also the present policy. Chapters I and 2
were discussed with the Commission.
A quorum w received at 8:29 p.m.
Marie Erickson moved, Art Callahan seconded that the minutes of the
August 10th meeting be approved as submitted. Motion carried unanimously.
Mrs. Tesch continued her report through Section 2,07.
Jose -oh Barnes reported that the drafting committee for Section B met
E�rith Larie Erickson, Will Zalaznik, Bill Arrell, and Joe Barnes present.
Discussion was held cov -ring Chapter 5 through Section 5.09,
Ward Whalen reported that the drafting committee for Section C met with
Charles Nichols, Barbara Swart, and Ward Whalen present2 Discussion
followed on Chanter 8; Sections 8.01 and 8.012.
Joseph Barnes moved, Ray Matthys seconded, for special order of ''business
Vote carried 9 to 1.
Mr. Whalen continued •,pith Section 8.03. Discussion followed.
Motion was made by Ward Whalen and seconded by Marie Erickson that the
meeting be adjourned. The meeting vas adjourned at 10:40 p.m.
Respectfully submitted.
Chairman:: William Arrell Lorely Olson
Secretary: Robert Pur.cochar Sec. to the Charter Commission