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Charter Commission <br />July 28, 2011 <br />Page 1 <br />1 DRAFT <br />2 CITY OF LINO LAKES <br />3 CHARTER COMMISSION <br />4 Special Meeting <br />5 <br />6 DATE July 28, 2011 <br />7 TIME STARTED 6:40 P.M. <br />8 TIME ENDED 9:28 P.M. <br />9 MEMBERS PRESENT Dahl, Gunderson, Penn, Storberg, Sutherland (departs <br />10 at 8:45p), Trehus, Turcotte, Williams (arrives at 7:05), <br />11 Zastrow <br />12 MEMBERS EXCUSED Aldentaler, Bretoi, Drennen, Lyden, Minar, Carlson <br />13 <br />14 MEMBERS UNEXCUSED None <br />15 STAFF MEMBERS PRESENT None <br />16 OTHERS PRESENT: None <br />17 <br />18 <br />19 CALL TO ORDER AND ROLL CALL <br />20 Chair Dahl called to order the meeting of the Lino Lakes Charter Commission at 6:40 pm on July <br />,..\21 28, 2011. <br />22 <br />23 OPEN MIC <br />24 No one spoke during the "open mic" portion of the meeting. <br />25 <br />26 APPROVAL OF MINUTES <br />27 <br />28 MOTION by Commissioner Trehus, seconded by Commissioner Penn to table the minutes of the <br />29 January 13, 2011 minutes to the next regular meeting in October 2011. Motion passes with <br />30 Commissioner Sutherland voting no. <br />31 <br />32 OLD BUSINESS <br />33 <br />34 A. Charter Amendments <br />35 Commissioner Trehus presented approved final language for the additions of Section 1.04 and <br />36 Section 1.05 to the City Charter, for submission to the City Council for passage. <br />37 <br />38 MOTION by Commissioner Sutherland, seconded by Trehus, to strike the last sentence in <br />39 proposed amendment Section 1.04 regarding expenses of Charter Commission. <br />40 <br />41 (Commissioner Williams arrives at 7:05pm) <br />42 <br />/'N 43 Discussion continues regarding the stipulation of charter expenses in the language within the <br />44 amendment would help or hurt the chances of passage by the City Council. <br />45 <br />1 <br />