2001_0620_minutes - Laserfiche WebLink

Home

the state contracting law covers the third sentence. Motion by SaYids that Bob Bell consult with Duke Addicks about the necessity of including sentences 2 and 3. Motion was approved on a voice vote. Chapter 7 Taxation and Finances 7.01 Council to Control Finances Motion by Sands to adopt the model charter's language. Motion was approved on a voice. 7.02 Fiscal Year Motion by Bell to adopt the model charter language. Motion was approve on a voice vote. 7.03 System of Taxation Motion by Crump to adopt the model charter language. Motion was approved on a voice vote. 7.04 Submission of Budget Motion by Johnson to adopt the model charter language. Motion was approved on a voice vote. 7.05 Capital Improvement Program Motion by Sands to approve the model charter language. Friendly amendment by Brewer to change the wording in the last sentence by striking shall hold a public hearing to shall cause apublic hearing_to be held. Second friendly amendment by Lorenz who volunteered to consult with the acting city manager regarding the new wording and the appropriate date for the adoption of the city budget. The amended motion was approved on a voice vote. The change in wording was made to conform to present procedures; the Roseville Planning Commission recommends the capital improvement budget and is responsible for holding the first hearing. 7.06 Council Action on Budget No action was taken on this section. ,although the chair volunteered to confer with the acting city manager on current procedures on this subject a formal motion by Bell to do so was approved on a voice vote. The remaining sections of Chapter 7 will be considered at the next meeting. A discussion followed on a timetable for finishing the charter process in time for the November election. Johnson, Bell, Sands and Crump will review Chapters 8 (Public [mprovements and Special Assessments), 9 (Eminent Domain) and 10 (Franchises) and make recommendations concerning them at the next meeting. We expect that we will need to schedule an extra meeting between the regularly scheduled July and August meetings. V . Adjournment The meeting adjourned at 9:35 p.m. Georgiana Sobola Secretary •