HomeMy WebLinkAbout2006 01-25 CHCAJANUARY 25, 2006, MEETING OF THE BROOKLYN CENTER
CHARTER COMMISSION
Council /Commission Conference Room
City Hall, Lower Level
AGENDA
1. Call to Order: 7:00 p.m.
2. Roll Call
3. Consideration of the Minutes of June 1, 2005, Meeting
4. Old Business
a. An Appointment of a Nominating Committee
5. New Business
a. Meeting Schedule for 2006, including February Meeting for Officers'
Nominations.
b. City's Birthday Celebration on February 4, 2006
i. Nomination of Commissioner for Special Recognition
a. Harold Middleton
6. Adjournment
City of Brooklyn Center
CHARTER COMMISSION
Court Appointed
The Charter Commission reviews the existing charter, considers proposed changes and makes recommendations
to the City Council, and safeguards the concept of Home -Rule under the existing charter and Home Rule
provisions in the state statutes. Commissioners serve a four -year term. Chairperson and fourteen members.
Stanley Leino
Chair 2005
7118 France Ave N (29)
763 234 -6137
e -mail: flyfinn7 @msn.com
3/13/97- 3/11/09
James D. Holst
6107 Bryant Ave N (30)
763 -561 -0515
e -mail: BCKLIP @MSN.com
3/12/97 -311
Edward Nelson
5236 Great View Ave N (29)
763 -536 -8963
e -mail:
1/6/05- 6/26/08
Gary Brown
Secretary 2005
7012 Willow Lane N (30)
763 -560 -6338
e -mail:
6/25/04- 6/28/08
Roni M. Brunner
Vice Chair 2005
4701 Twin Lake Ave N (29)
763 -537 -5330
e -mail: rb200lbugs @hotmail.com
2/12/2001- 2/12/09
Elizabeth Dorsey Hatle
5508 Logan Ave N (30)
763 -560 -3589
e -mail: dorseyhatle @usfamily.net
3/12/97 -3fI20
Kris Lawrence Anderson
5213 Eleanor Lane (29)
phone: 763 -535 -8076
e -mail:
12/9/02 12/9/06
H. Bruce Lund
4502 58th Ave N, #301 (29)
phone: 763 -559 -2534
e -mail:
1/6/05-7/20/07
Harold Middleton
5418 Oliver Ave N (30)
763 -549 -5594
e -mail: hjannifer @comcast.net
11/30/98-4/20/09
Eileen Oslund
6000 Ewing Ave N (29)
763 -537 -2858
10130101 -1
Richard T. Phillips
7200 Logan Ave N (30)
763 -561 -2367
e- mail:
12/9/02- 12/9/06
Richard C. Theis
3006 Thurber Road (29)
763 -561 -8738
e -mail: rtheis @minneapolisparks.org
2/12/2001- 2/12/09
3 vacancies
Updated 05112105
1/30/2006 9:42`22
R55GLACT BCADMIN000 Admin. Detail CITY OF BROOKLYN CENTER
Ledger AA General Ledger Activity Page 1
1/1/2005 12/31/2005
Business Unit 41110
Object 6308
Doc Doc No GL Date Rec/Ck# Account Number Description
10100 GENERAL FUND
41110 MAYOR COUN
JE
27031
3/1812005
41110 -6308
CHARTER COMMISSION
JE
27551
402005
41110 -6308
CHARTER COMMISSION
JE
28964
5/31/2005
41110 -6308
CHARTER COMMISSION
JE
28965
5/31/2005
41110 -6308
CHARTER COMMISSION
41110 -6308 Total
41110 MAYOR COUNCIL
10100 GENERAL FUND
Debit Amount
Credit Amount GL Explanation Remark
38.57
CHARTER COMMISSION EXPENSES
34.44
CHARTER COMMISSION EXPENSES
39.36
CHARTER COMMISSION EXP 5 -27
34.44
CHARTER COMMISSION EXP 4 -25
146.81
146.81 Net
146.81
146.81 Net
146.81
146.81 Net
Address Name
City of Brooklyn Center
A Millennium Community
MEMORANDUM
TO: Brooklyn Center Charter Commission
FROM: Michael J. McCauley, City Manager
DATE: January 19, 2006
SUBJECT: Section 4.04 of the Brooklyn Center Charter
In reviewing the minutes of the June l meeting, I noted a motion recommending a revision to
Section 4.04. The question I have for the Charter Commission is whether this recommendation by
the Charter Commission is for an amendment to Section 4.04 by the City Council by Ordinance
under Section 410.12 Subdivision 7 of Minnesota Statutes. If the Charter Commission is
recommending to the City Council that Section 4.04 of the Charter be amended by Ordinance, the
City Council could review and consider the Charter Commission's recommendation. If the City
Council concurred with that recommendation by a unanimous vote, the Section could be changed by
Ordinance, subject to a referendum petition under Section 410.12 Subdivision 7. Please advise with
respect to the specific recommendation of the Charter Commission relative to Section 4.04.
Thank you
6301 Shingle Creek Parkway Recreation and Community Center Phone TDD Number
Brooklyn Center, MN 55430 -2199 (763) 569 -3400
City Hall TDD Number (763) 569 -3300 FAX (763) 569 -3434
FAX (763) 569 -3494
www.cityolbrooklyncenter.org