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CHM 05/21/2007 - 29969CITY OF FRIDLEY CHARTER COMMISSION MEETING May 21, 2007 CALL TO ORDER: Chairperson Borman called the Charter Commission meeting to order at 7:03 p.m. ROLL CALL- Members Present: Peter Borman, Gary Braam, Don Findell, Craig Gordon, Carol Hoiby, Bill Holm, Mary Kirkwood, Kathy Linder, and Leslie Plummer Members Absent: Nancy Jorgenson, Ted Kranz, Pam Reynolds, Noel Ryan, Lois Scholzen and Cindy Soule Others Present: Deb Skogen, City Clerk/Staff Liaison APPROVAL OF AGENDA: Commissioner Gorgon MOVED and Commissioner Braam seconded a motion to approve the agenda. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BORMAN DECLARED THE MOTION CARRIED UNANIMOUSLY. APPROVAL OF APRIL 23, 2007, CHARTER COMMISSION MINUTES: Commissioner Gordon MOVED and Commissioner Borman seconded a motion to approve the April 23, 2007, Charter Commission Minutes. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BORMAN DECLARED THE MOTION CARRIED UNANIMOUSLY. ADMINISTRATIVE MATTERS Chairperson Borman suggesting adjourning the meeting early to attend the Council meeting to testify, if needed, on the proposed charter amendment. The Commission discussed what the process would be if a referendum petition was received on the proposed amendment. If a petition is received, the city clerk will notify the Commissioners by mail. DISCUSSION OF CHAPTER 3 (TABLED) DISCUSSION OF CHAPTER 4 (TABLED) DISCUSSION OF CHAPTER 5 (TABLED) DISCUSSION OF FUTURE ITEMS It was recommended the city clerk prepare an ordinance with the proposed amendments for Chapter 1 -4 for the September meeting and discussion of Chapter 5 begin. ADJOURNMENT: Commissioner Gordon MOVED and Commissioner Braam seconded a motion to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON BORMAN DECLARED THE MOTION CARRIED AND THE MEETING WAS ADJOURNED AT 7:20 P.M. Respectfully submitted, Debra A. Skogen, City Clerk/Staff Liaison Adopted September 24, 2007 CHARTER COMMISSION MEETING OF Carol Hoiby, Secretary PAGE 2