Minneapolis Charter Commission Agenda

Regular Meeting
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  peggy.menshek@minneapolismn.gov

 

 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.

Discussion

 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;
    
Transmittal Report  
     
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.
 

Public Commentary

 

 

Next Regular Charter Commission Meeting:  November 7, 2012
Charter Commission Website

 

Attention:  If you need this material in an alternative format, please call Ahmed Muhumud at 612-673-2162 or email Ahmed.Muhumud@minneapolismn.gov.   Deaf and hard-of-hearing persons may use a relay service to call 311 agents at (612) 673-3000. TTY users may call (612) 673-2157 or (612) 673-2626.  Attention: If you have any questions regarding this material please call 311 or (612) 673-2046; Hmong - Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koj dawb, hu (612) 673-2800; Spanish - Atención. Si desea recibir asistencia gratuita para traducir esta información, llama (612) 673-2700; Somali - Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac (612) 673-3500.  The City of Minneapolis invites and encourages participation by every resident to each program, service and event within our city. Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or 612-673-3000, at least 5 days prior to the meeting.

Last updated Oct 4, 2012

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