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Amber G. Eisenschenk <br />Staff Attorney <br />League of Minnesota Cities (hereafter "LMC" or "League") <br />145 University Ave. West <br />St. Paul, MN 55103 <br />March 7, 2016 <br />Dear Ms. Eisenshenk, <br />As you know, on February 8, 2016, the Lino Lakes City Council formally voted "to approve the request of the <br />Charter Commission for <LMC> assistance with the proposed ward amendment only." My January 20 letter to <br />you was a part of their information (a copy is attached). The League's Charter Assistance Program includes <br />Charter amendment proposals, and the League has indicated that you would provide legal services to the Lino <br />Lakes Charter Commission (hereafter "Commission"). I believe it is best to be very clear about our working <br />relationship, so I am detailing what has been discussed in the form of an agreement between you, the League, and <br />the Commission. <br />You will work exclusively under the direction of the Commission for a Charter amendment to establish council <br />election wards in the City. The Charter Commission already has a draft amendment proposal to build upon, <br />which will be provided to you (please ignore the earlier erroneous copy from the City). Initially you will review <br />the draft and re -word as needed for legality, maintaining as closely as possible the provisions therein with respect <br />to applicable law. If applicable law requires that a provision in the draft be added, deleted, or substantively <br />altered, you will demonstrate why and how that is the case and suggest alternative(s) to the Commission. If <br />requested, you will appear at a meeting. <br />The cost of these services shall be $75 per hour with a maximum charge of $750 plus any costs for mileage. The <br />League will send the bill to me upon completion. Any subsequent legal assistance will also be at a rate of $75 per <br />hour. <br />At no expense to the Commission, you may keep the City Council informed while you are working for the <br />Charter Commission, and may provide copies of reports or documents that you generate pursuant to Commission <br />direction to the Council. You will fully copy and include the Commission on any communication that you or the <br />League have with the City regarding the Commission, Charter, and/or wards amendment proposal. <br />I am signing this agreement. Please return to me a copy with your signature. The Commission and I look forward <br />to working with you. <br />Cordially, <br />Caroline Dahl <br />Chair, Lino Lakes Charter Commission <br />1101 Holly Court <br />Lino Lakes, MN 55038 <br />(encl) <br />Accepted by: g,e d <br />Charter Commission Chair <br />J— l -1V <br />date <br />Accepted by: <br />LMC Staff Attorney date <br />