Minneapolis Charter Commission Agenda
October 3, 2012 - 4:00 p.m.
Room 317 City Hall, Minneapolis, Minnesota
Commissioners Present: Clegg (Chair), Cohen, Dolan, Ferrara, Gerdes, Johnson, Kozak, Lickness, Metge, Peltola, Rubenstein, Sandberg, Schwarzkopf (quorum 8)
Commissioner Excused: Connell
Charter Commission Coordinator: Peggy Menshek (612) 673-2287 email@example.com
1. Roll Call
2. Adopt Agenda
Action Taken: Adopted.
3. Approve minutes of regular meeting of September 5, 2012
Minutes of September 5, 2012
Action Taken: Approved.
4. Chair's Report
Election of Officer
5. Election of Vice Chair
Action Taken: Commissioner Sandberg elected Vice Chair.
Declaration of vacancy in the position of Secretary of the Charter Commission.
Notice of election for the position of Secretary at the next Charter Commission meeting.
6. Plain Language Charter Revision:
Plain Language Charter Revision Draft 12(E) REDLINED from Draft 12(D);
Plain Language Charter Revision Draft 12(E) REDLINED from Draft 12;
Proposed Schwarzkopf Amendments
Proposed Schwarzkopf Conflict of Interest Amendment
Action Taken: a) Approved Amendment No 4 of Proposed Schwarzkopf Amendments pertaining to the position of City Clerk; and
b) Postponed consideration of Proposed Schwarzkopf Conflict of Interest Amendment to next meeting.
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Last updated Oct. 4, 2012