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HomeMy WebLinkAboutJanuary 15, 2004, Charter Agend Mayor Julienne Wyckoff Councilmembers Tami Ericson Bruce Kelzenberg Bruce Nawrocki Bobby Williams City Manager Walter R. Fehst NOTICE OF OFFICIAL MEETING Notice is hereby given that an official meeting is to be held in the City of Columbia Heights as follows: CHARTER COMMISSION **THURSDAY, JANUARY 15, 2004** 7:00 P.M. GAUVITTE ROOM MURZYN HALL AGENDA 1. Call to Order 2. Roll Call 3. Approval of Minutes of October 23, 2003 4. Correspondence 5. Status of Membership of the Commission A. Term Expiration of Bill Antzaras B. Introduction of New Members 6. Election of Officers (President, Vice President, & Secretary) 7. Old Business A. All-Inclusive Boards/Commissions Dinner – December 10, 2003 B. Status of Proposed Charter Changes 1) Chapter 2, Section 7, Elective Offices 2) Chapter 3, Section 16, Council Meetings 3) Chapter 9, Section 89, Payment of Award 4) Chapter 5, Section 36, Expenditures by Petitioner 5) Chapter 12, Section 108, Official Publications C. Further Discussion of Possible Charter Changes 1. Chapter 2, Section 15, Official Bonds Response from William Elrite, Finance Director 2. Chapter 7, Section 72, Bonded Debt and Debt Limit 8. New Business A. Approval of 2003 Charter Commission Annual Report B. Other Topics of Discussion 9. Next Meeting Date – April 15, 2004 10. Adjournment The City of Columbia Heights does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its services, programs, or activities. Upon request, accommodations will be provided to allow individuals with disabilities to participate in all City of Columbia Heights’ services, programs, and activities. Auxiliary aids for handicapped persons are available upon request when the request is made at least 96 hours in advance. Please call the City Council Secretary at 763-706- 3611, to make arrangements. (TDD/763-706-3692 for deaf or hearing impaired only) MEMBERS: PLEASE CALL CAROLE AT 706-3606 IF YOU CANNOT ATTEND .