HomeMy WebLinkAbout1981 01-28 CHCA BROOKLYN CENTER CHARTER COMMISSION
Wednesday January 28, 1981
City Hall, 8 pa m.
AGENDA
1. Call to order
2. Roll Call
39 Approval of minutes of last meeting
4. Approval of annual report
5. Audit Chairman's report
t b. Nominating Committee report
7 Election of officers for 1981
8. Appointments of chairman for
Public Relations Committee
Audit
Rules Committee Parliamentarian
90 Kaleidoscope 1981, 4/5/81
10. Certificates of Recognition for past members
11. Proposed Charter change from City Manager
12. Membership situation
13. Study programs for 1981
14. Neat meeting date
15, Adjournment
BROOKLYN
CHARTER COMMISSION'
Annual Report for 1980
The Charter Commission met b times during 1980. In addition
there were a goodly number of committee meetings The
annual meeting was held on January 9th and the following
officers were elected:
Chairman William Hannay
Vice Chairman Robert De Vries
Secretary Donn Escher
The following appointments were also mades
Public Relations Chairman .Michael Beauehane
Audit Chairman Jean Schiebel
Rules Committee Chairman and Parliamentarian Donn Escher
Daring 1980, Jerry Campion, Orlander Nelson, Mary Simmons,
Edwin Theisen, Ann Wallerstedt and Cheryl Asplund left the
Charter Commission. New Commissioners appointed were Jay
Hruska and Barbara Sexton. These changes left us four short
of the normal fifteen at the end of the year. Two applications
are currently on hand with the District Judge and others are
being sought.
The Commission, with the assistance of the City Council, com-
pleted a number of changes in the Charter, The changes, includ
4 ing gender changes, were principally for clarification and
updating.
The rules of procedure for the internal working of the Charter
Commission were corrected and expanded.
Respectfully submitted,
William D Hannay, Chairman
Brooklyn Center Charter Commissior.
fie
i
CITY
OF 6301 SHINGLE CREEK PARKWAY
BROOKLYN CENTER, MINNESOTA 55430
TELEPHONE 56.1 -5440
EMERGENCY- POLICE -FIRE
561 -5720
January 13, 1981
Mrs. Jean Schiebel
21?0 70th Ave. N.
Br04�klyn Ce.nter,,,MN 55430
Dear Mgrs. Schiebol:
At your request as Audit Chairman of the Brooklyn Center Charter
Comm- fi�sszon 'e Ti rated below the expenditures charged to the Charter
'Commi ss'ion,.budget appropriation in' 1980:
PROF ESSIONAC S'E RV ICES
K u 3
Date pa;ee� Amount Purpose
(li/2'3 80' Che. yt -0acooson 24.00 Secretarial Services
TOJT�4/80 C`l� z'da�abson 30.00`: Secretarial Services
1027/30 »a:rl�r. "a'° ,.Sexton 96.00- Secretarial Services
1`1624l80' Cheryl Jacobson a8:'00 Secretarial Services
$198.00
1h e 1980 expended $198 of i ts 1980 appropriation of $1, 500,
16aving an unexpended_ balance of $1,302.
Sincerely yours,
Paul W. Holml.und
Director of Finance
PWH:pk
Donn Eiq e
r 3107 65th ,Ave. N.
Br0gkly -n Cen -ter, MN 55430
Ilse .�asfiel �l2ace
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