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Roseville Charter Commission <br />Roseville City Hall Council Chambers <br />Minutes of Meeting of December 11, 2003 <br />�. Call to Order/Roll Ca11 Chair Robert Bell called the mccting to order at 7:Ob p.m. <br />The following rnembers were present: Smith, Sobola, Riach, Lorenz, Sands, Bell and <br />Cru�p. <br />II. Approval of Minutes The rninutes of the November 20, 2002 meeting were <br />unanimously approved. <br />TII. Dissolutian of Commission <br />Sobola spoke indicating that it was unwzse to dissolve the commission at this time <br />and that the Commission should receive an opinion from a disinterested legal <br />authority on whether the Cozxunission may dissolve itself. <br />Motion by Sobola <br />I move that the executive comrnittee be authorized to seek and engage legal <br />representation to deliver an opinion on the possible dissolution of the Roseville <br />Charter Commission under charter law and/or Minnesota statutes <br />Bell second — unanimously approved <br />N. Chauperson Selection <br />Motion by Bell to select Sobola as Charter Commission Chairperson. <br />Sands Second — unanimously approved <br />Motion by Bell to select Lorenz as Chartcr Comrnission Vice-Chairperson. <br />Sands Second — unanimously approved <br />Motion by Bell to sclect Crump as Charter Commission Secreiary. <br />Sands Second — unanirnously approved <br />V. Annual Report to Court <br />Izifortnation needs to be communicated to the court regarding the Cornmissions stahts <br />as well as the newly elecicd officers <br />VI. New Business <br />Sobola to deliver Charter Commission history to Margaret Smith <br />Next Charter Commission Meeting set for November 17, 2004. <br />VII. Ad'ournmcnt <br />The meeting was adjourned at 7:17 p.m. <br />Phillip Crump <br />Secretary <br />