HomeMy WebLinkAbout1965 06-08 CHCM1'MRJT:,S OF TIE BIL OOIMYII C13ITTER CIILR EIL"t COI "HISSICH I =TI IG
0 T1I PLACE: The DrooUyn Center Charter Commission met at the Village
Hall, 7100 Osseo toad at 8 :00 p m• on Tuesday, June 8, 1965.
TIiOSj PR. S,i?T: William lxrell, Joseph Barnes, I arie Erickson,
Quentin Gustafson, Henry Dorff, Raymond Latthys, Robert Puncochar,
Barbara Swart, Virgi nia Tesch, Ward Whalen, Wilfred Zalaznik,
Phyllis Zeller. Ibert Johnson arrived at 8:10 p.n. and
Charles Hicaols at 8:17 p6m.
T1i0SE ABS 17 Arthur Callahan
William Arrell, Chairman, called the meeting to order at 8:07 p.m.
Idard 11halen moved, Joseph Barnes seconded, that the -inutes of the Hay 25th
meeting be approved as submitted. Lotion carried.
Henry Dorff, Chairman of the Audit Co:: reported that there was a
balance in the Ch -.rter Com: fission Fund of 8 ,452.56 remaining- out of the
budget of 01, 500.00. I arie Eric!,-son roved, `?uentin Gustafson seconded,
that we accept t'ze report. Carried unanimously.
Quentin Gustafson, Chair -an of the Public Relations Co reported
that the cor-nittee was to meet with the north news editor of the Star and
Tribune to see what they would.like for news.
Uilfred Zalaznik reported on the quest to acquire a Charter Consultant.
The following names were suggested as possibilities; James I.empf, Wyman
Smith, Mh -rles Howard, Deforrest Spencer, Dave Kennedy. All of those
mentioned are attorneys. He also reported t`?r.t help in the review of the
Charter was offered br the Hennepin County League of Municipalities.
Chairman Uilli.rm Arrell reported on t'ze search for a secretarial assistant..
Several people have been co,tacted 'Dut no c ?ecision has been reached. The
Executive Corr ittee will Lna,.e the choice.
Charles Nichols roved, Barbara Swrrt seconded, that we invite Charles Little
to our nest meeting to „ive us a further insi as to the Richfield Chrrrter
since he was here previously. I`otion carried unanimously.
Phyllis Zeller annom iced thr:t she as r>>oving out of the Village and that
a replacerent crould be necessary for her. The ou'r,ol.'esti was made that
we try to secure an attorney as a mer'�er of the Co_t Vernon Stephan
was suggested.
Raymond Eatthys moved, Joseph Barnes seconded, that the meeting be adjourned
at 9:52 p.m. as there was no further ';usiness.
Respectfully submitted,
Robert Puncochar
Secretary