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HomeMy WebLinkAbout2016 04-21 CHCMBrooklyn Center Charter Commission Meeting Minutes April 21, 2016 Called to order by Chair Goodell at 6:31 p.m. Roll Call: Chair Mark Goodell called the roll. Present were Mark Goodell, Donald Bumgarner, Mary O’Connor, Beverly Rieschl, Mark Yelich, Robert Marvin, Mawuli Blabuh, and Gary Brown. Excused were Stan Leino and Gail Ebert. Judy Thorbus was absent. The agenda was adopted with a motion by Robert Marvin and a second by Gary Brown. Approval of Minutes: The January 1, 2016, minutes were approved as written with a motion by Robert Marvin and a second by Donald Bumgarner. Old Business: a. Chair Mark Goodell said he forgot to send the Charter Commission amendment concerning Section 4.06, Write-in Candidates, to the City Clerk so that is why he didn't hear from her. Therefore, he sent the Charter Commission amendment to the City Clerk. b. We discussed moving the word "municipal" to before the word "general" in Sections 2.07, 3.01, 4.01, 4.02, 4.06, 5.04, 5.05, 5.06, and 5.10 of the Charter. A motion was made by Robert Marvin and seconded by Beverly Rieschl to make these changes. The motion passed unanimously. Chair Mark Goodell will send this amendment and the amendment passed at our January meeting to City Manager Curt Boganey for the City Council's attention. c. Stan Leino is not here to discuss cemetery conveyances. A motion was made by Mary O'Connor and seconded by Robert Marvin to drop this item from the agenda. Motion passed. It was mentioned that we can add this item or other items to the agenda in the future. Gary Brown told us to be careful when we add items to the agenda so that the public has fore-knowledge of what we are discussing at our meetings. New Business: a. Gary Brown is retiring from the Charter Commission. Chair Mark Goodell thanked him for his service. b. Mark Yelich suggested we introduce ourselves to our new member, Mawuli Blabuh. We went around the table with our introductions. Charter Commission -2- 04/21/2016 c. Our next meeting is July 21, 2016. Chair Mark Goodell will email us three weeks ahead for our opinion on having a meeting and then let us know if he cancels the meeting because there are no agenda items. The meeting adjourned at 7:22 p.m. with a motion by Robert Marvin and a second by Donald Bumgarner. Mary O’Connor Secretary