Minneapolis Charter Commission Agenda

Regular Meeting
January 8, 2014 - 4:00 p.m.
Room 319, City Hall

Members Present:  Commissioners Clegg (Chair), Dolan, Heinle, Johnson, Kozak, Metge, Peltola, Rice, Sandberg, Schwarzkopf (quorum 8)
Members Excused:  Cohen, Connell, Ferrara, Lickness, Rubenstein

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 November 6, 2013 
     Minutes of November 6, 2013
     Action Taken:  Approved.

4.  Chair's Report
     No Report.

Election of Officers

 5.  Election of Officers:
      Elect Chair, Vice Chair, and Secretary.
      Action Taken:  Chair - Clegg;  Vice Chair - Sandberg;  Secretary - Schwarzkopf


 6.  Filing Fees for Municipal Office:
      Update on proposed amendment.
      Action Taken:  Approved.

 7.  2014 Charter Commission Calendar:
      Approve 2014 meeting dates:

      February 5           July 2
      March 5               August 6
      April 2                  September 3
      May 7                  October 1
      June 4                 November 5
                                 December 3
     Action Taken: Approved.

 8.  Charter Commission 2013 Annual Report:
      Receive and file Charter Commission 2013 Annual Report, and direct the Clerk to submit the report to the Chief Judge of Hennepin County District Court.
      2013 Annual Report 
      Action Taken: Approved.

Public Commentary



Next Regular Charter Commission Meeting:  February 5, 2013
Charter Commission Website

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Last updated Jan 9, 2014