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CHM 10/01/2018 CITY OF FRIDLEY CHARTER COMMISSION MEETING October 1, 2018 CALL TO ORDER: Chair Ostwald called the Charter Commission meeting to order at 7:00 p.m. ROLL CALL: Members Present: Commissioners Gary Braam, Don Findell, Manuel Granroos, Richard Johnston, Ted Kranz, Bruce Nelson, Rick Nelson, David Ostwald, Barb Reiland, Pam Reynolds, Valerie Rolstad, and Cindy Soule Members Absent: Commissioners Kelli Brillhart, Zach Crandall, and Avonna Starck Others Present: Deb Skogen, City Clerk/Staff Liaison Annie Leibel, City Management and Elections Assistant APPROVAL OF AGENDA Commissioner Rolstad MOVED and Commissioner Reiland seconded a motion approving the meeting agenda. UPON A VOICE VOTE, ALL VOTING AYE, CHAIR OSTWALD DECLARED THE MOTION CARRIED. APPROVAL OF MINUTES Commissioner Reiland MOVED and Commissioner Rolstad seconded a motion approving the Charter Commission meeting minutes of May 7, 2018. UPON A VOICE VOTE, ALL VOTING AYE, CHAIR OSTWALD DECLARED THE MOTION CARRIED. ADMINISTRATIVE MATTERS A.Meeting Dates Ms. Skogen stated Chairperson Ostwald had suggested the Commission look at changing the day of Charter Commission meetings. The Commission agreed the meeting should stay on the first Monday of the month. Ms. Skogen asked the Commission to set the 2019 meeting dates. It was decided the Commission would meet January 7, February 4, March 4, April 1, May 6, September ADOPTED JANUARY 7, 2019 CHARTER COMMISSION MEETING OF SEPTEMBER 4, 2018 PAGE 2 3, October 7, and November 4. It was noted, the City Council will also meet on January 7, and Labor Day would move the September Charter Commission meeting date to a Tuesday. OLD BUSINESS A.Capitalization Standards Ms. Leibel presented capitalization standards for the Charter Commission to discuss. She stated there isn’t a lot of information about capitalization for government agencies, but she had researched The Gregg Reference Manual which is intended for anyone who publishes final copies and included information about government agencies. Ms. Skogen also researched Grammarbook.com which had a section on Capitalization of Governmental Words and found similar results. Ms. Leibel explained a person’s title should be capitalized, unless following a personal name. She stated when referring to the City of Fridley that should be capitalized as well as all department names. Commissioner Soule stated these standards should be used as we revise the Chapters going forward. Commissioner Rolstad MOVED and Commissioner Nelson seconded a motion to use the Capitalization Standards as chapters are revised. UPON A VOICE VOTE, ALL VOTING AYE, CHAIR OSTWALD DECLARED THE MOTION CARRIED. NEW BUSINESS None FUTURE AGENDA ITEMS/COMMUNICATIONS Commissioner Rolstad suggested the Charter take a general review of all chapters. Chair Ostwald asked if any Commissioner’s terms ended in 2019. Ms. Skogen stated Commissioner Reynolds and Commissioner Starck’s terms were both up in May 2019. She stated this could be discussed at the January 2019 meeting. Commissioner Nelson asked Ms. Skogen to send out a new roster. Commissioner Reiland asked Ms. Skogen to send out a 2019 meeting calendar. ADJOURNMENT: Commissioner Rolstad MOVED and Commissioner Soule seconded a motion to adjourn the meeting. ADOPTED JANUARY 7, 2019 CHARTER COMMISSION MEETING OF SEPTEMBER 4, 2018 PAGE 3 UPON A VOICE VOTE, ALL VOTING AYE, CHAIR OSTWALD DECLARED THE MOTION CARRIED AND THE MEETING WAS ADJOURNED AT 7:17 P.M. Respectfully submitted, Annie Leibel City Management and Elections Assistant ADOPTED JANUARY 7, 2019