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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />,•-, 45 <br />46 <br />Charter Commission <br />June 19, 2014 <br />Page 1 <br />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION — SPECIAL MEETING <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />OTHERS PRESENT: <br />June 19, 2014 <br />6:30 pm <br />x:xx pm <br />XXX <br />XXX <br />None <br />XXX <br />XXX <br />CALL TO ORDER AND ROLL CALL <br />XXX <br />PLEDGE OF ALLEGIANCE <br />XXX <br />ADOPTION OF THE AGENDA AS PRESENTED <br />XXX <br />PROPOSED CHARTER AMENDMENT, AMENDING SECTION 2.03. COUNCIL <br />COMPOSITION AND ELECTION, RELATING TO CITY WARDS <br />There was a motion to entertain adoption to propose wards (1? and 2nd ?) (Outcome) <br />Johnson suggested a possible hybrid system with possible members at large, etc. <br />Penn suggested a situation where the ward rep could represent a ward yet have voters outside the <br />said ward to be able to vote for them. <br />Discussion of the proposal of this amendment to get it on the ballot <br />MOTION by Penn that we forward the proposal to the attorney to have the recommendations <br />back by Monday June 23rd. Dahl 2nd. <br />MOTION by Dahl (211d?) (Outcome), Call special meeting on June 25th at 6:30pm for the <br />purpose of voting on Ward amendment from attorney. <br />NEXT MEETING DATE <br />Special meeting per motion is Wednesday, June 25, 2014, 6:30 PM. <br />Next regular meeting date, July 10, 2014 at 6:30 PM. <br />ADJOURN <br />1 <br />