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HomeMy WebLinkAbout2013Oct17CharterCommMinutesCOLUMBIA HEIGHTS CHARTER COMMISSION OCTOBER 17, 2013 CITY HALL CONFERENCE ROOM 1 MINUTES 7:00 P.M. Call to Order President Smith called the meeting to order at 7:00 p.m. according to the clock on the wall of the meeting room. Roll Call Members present: Abel, Anderson, Bak, Diehm, Fiorendino, Guy, Johnson, Sloat, Smith, Tyler Members absent and unexcused: Laine, Patiuk, Utz *, Wiggins* Also Present: Jim Hoeft, City Attorney, Tami Diehm, Council Liaison and two guests Absent and excused: Recording Secretary, Carole Blowers Approval of Agenda Motion to approve agenda by Commissioner Fiorendino, seconded by Commissioner Diehm. Motion passed unanimously. Approval of minutes from the Charter Commission meeting of f July 18, 2013 Motion to approve minutes by Commissioner Tyler, seconded by Commissioner Diehm. Motion passed unanimously. Membership Status Commissioner Abel reported that per a phone call earlier that day from Recording Secretary, Carole Blowers, that there was not any change in the membership status, and that she had not received word from the Chief Judge regarding the status of the reappointment of Commissioner Abel or the other two applications that had been sent to the Chief Judge. Correspondence Commissioner Abel read the correspondence notes as prepared for him by Recording Secretary, Carole Blowers. Old Business None. New Business None. Adjournment Motion to adjourn by Commissioner Johnson, seconded by Commissioner Diehm. Motion passed unanimously. Meeting adjourned at 7:07 p.m. according to the clock on the wall of the meeting room. Minutes prepared by Charter Commission Secretary Matt Abel *Commissioners Utz and Wiggins arrived after the meeting adjourned.