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Charter Commission Meeting <br />August 14, 2014 <br />Page 1 <br />DRAFT <br />1 CITY OF LINO LAKES <br />2 SPECIAL CHARTER COMMISSION MEETING <br />3 AUGUST 14, 2014 <br />4 6:30 p.m. <br />5 <br />6 DATE : August 14, 2014 <br />7 TIME STARTED : 6:50 P.M. <br />8 TIME ENDED : 7:50 P.M. <br />9 MEMBERS PRESENT : Aldentaler, Bartsch (arrived late), Bretoi, Combs, Dahl, <br />10 Damiani, Johnson, Lyden, Storberg, Sutherland, <br />11 Timm,Turcotte <br />12 Charter Attorney K. Marty (part time) <br />13 <br />14 MEMBERS EXCUSED: : Helegmoe, Penn, Poehling <br />15 MEMBERS UNEXCUSED : None <br />16 STAFF MEMBERS PRESENT : None <br />17 <br />18 CALL TO ORDER AND ROLL CALL <br />19 <br />20 Chair Sutherland called the meeting of the Lino Lakes Charter Commission to order at 6:50 p.m. <br />21 <br />22 OPEN MIC <br />24 No one spoke during the "open mic" portion of the meeting. <br />25 <br />26 NEW BUSINESS <br />27 <br />28 MOTION by Commissioner Lyden and seconded by Bretoi: Move to retain, at no monetary cost, <br />29 Attorney Erick Kaardal, in collaboration with the City Charter and Centennial Fire Relief Association to <br />30 resolve any and all legal questions as it relates to the Centennial Fire District. <br />31 <br />32 Motion passed 6 Ayes 1 Nay 2 Absteined. <br />33 <br />34 ADJOURN <br />35 <br />36 MOTION by Commissioner , seconded by Commissioner , to adjourn the meeting at 7:50 <br />37 p.m. <br />38 <br />39 Motion carried unanimously. The meeting was adjourned at 7:50 p.m. <br />40 <br />41 <br />42 Respectfully Submitted, <br />43 <br />44 Caroline Dahl, <br />45 Charter Commission Member/Secretary <br />