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HomeMy WebLinkAbout1965 01-26 CHCMMINUTES OF THE BROOKLYN CENTER CHARTER COMMISSION MEETING TIME PLACE: The Brooklyn Center Charter Commission met at the Village Hall, 7100 Osseo Road at 8:00 P.M. on Tuesday, January 26, 1965. THOSE PRESENT: William Arrell, Joseph Barnes, Marie Erickson, Quentin Gustafson, Robert Johnson, Robert Puncochar, Virginia. Tesch, Wilfred Zalaznik, Phyllis Zeller, Ward Whalen. Arthur Callahan arrived at 8: 18 P M THOSE ABSENT: Raymond Matthys, Barbara Swart The meeting was called to order at 8 :10 P.M. by Chairman Arrell with 11 members present. Nichols moved, Johnson seconded, that the minutes of the January 12th meeting be approved as submitted. Motion carried unanimously. Quentin Gustafson reported that the Public Relations program was being given excellent coverage by the Brooklyn Center Press. Chairman William Arrell reported the death 'of Charter Commission member, Marshall Jacobson. An appropriate memorial was sent by the Commission. The matter of questions to place before the Park Board and the Park Recreation Commission who are to appear at the February 9th meeting was discussed. The following were suggested: 1. What are your duties, responsibilities and to whom are you directly responsible. 2. Will you please explain the table of organization. 3. Would you prefer that the Council have more or less control over the Park Board and the Parks and Recreation Commission? 4. What has been the severest criticism of the present Council -Park Board -Park Recreation Commission set -up? S. Would you prefer to have the Park and Recreation Supervisor under the jurisdiction of the City Administrator or the Council if a Charter is drafted? 6. Are there any changes which you would recommend? 7. What do you feel are the optimum number of members on the Park Board and the Park and Recreation Commission? The agenda for future meetings was discussed. Callahan moved, Barnes seconded, that we invite those individuals who have written letters of objection to a Charter and those on the Minority Government Study group to appear before the Commission at the March 9th meeting. Motion carried unanimously. Callahn moved, Johnson seconded that we adjourn the meeting at 10 :28 P.M, Carried unanimously. 6 Respectfully submitted Robert Puncochar Secretary