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a r I a_ jG ! <br />LINO LAKES CHARTER COMMISSION <br />AGENDA <br />THURSDAY, APRIL 10, 2014 <br />6:30 PM <br />1. Call to Order and Roll Call 6:30 PM <br />2. Pledge of Allegiance <br />3. Approval of the Agenda <br />4. Open Mike / Public Comments <br />5. Minutes <br />A. Consider approval of January 10, 2014 Charter Commission Regular Meeting Minutes (pg. 2-5) <br />B. Consider approval of March 24, 2014 Charter Commission Special Meeting Minutes (pg. 6-7) <br />6. Unfinished Business <br />A. Action from March 24, 2014 Motion: Fund request to Council (pg. 8-9) <br />B. Action from March 24, 2014 Motion: Joint agenda item for July 10, 2014 meeting (pg. 10) <br />C. Discussion of City Council Proposed Charter Amendments (Chapter 8), pg. 11-54 <br />7. New Business <br />A. Researching Attorney's for future frame and amendment of Charter <br />B. Letter to the Chief Judge of the 10th Judicial District (pg. 55-56) <br />C. Presentation of proposed Charter Amendment — Commissioner Turcotte (pg. 57-63) <br />D. Next regular meeting date, Thursday, July 10, 2014 <br />8. Notices and Communications <br />A. Feb. 3, 2014, RE: Pavement Management Program Process (pg. 65-73) <br />B. Mar. 3, 2014, RE: Charter Amendment/Street Reconstruction Plan (pg. 74-76) <br />C. Street Reconstruction Plan, February 24 2014 (pg. 77-106) <br />D. Lino Lakes Home Rule Charter, Updated January 13, 2014 <br />Adjournment <br />Connie Sutherland Kathryn Timm Caroline Dahl <br />Chair Vice Chair Secretary <br />