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Charter Commission <br />July 12, 2012 <br />Page 1 <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 />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />July 12, 2012 <br />6:37 p.m. <br />8:33 p.m. <br />Bartsch, Bretoi, Dahl, Gunderson, Helgemoe, Lyden <br />Penn, Storberg, Sutherland, Trehus, Turcotte, Williams <br />Aldentaler, Timm, Zastrow <br />None <br />None <br />Council Member Rafferty; Mayor Rafferty (arrived at <br />7:15 p.m.) <br />CALL TO ORDER AND ROLL CALL <br />Chair Lyden reconvened the meeting of the Lino Lakes Charter Commission at 6:37 pm on July <br />12, 2012. <br />OPEN MIKE <br />No one was present for open mike. <br />APPROVAL OF AGENDA <br />The presentation of the plaque and Certificate of appreciation to Jim Drennan was removed as <br />Mr. Drennan was unable to be present. An item was added to New Business — Communication <br />for Charter Commission amendment to appear on the November 6, 2012 ballot. <br />MOTION by Commissioner Dahl, seconded by Chair Lyden, to approve the agenda as amended. <br />Motion passes unanimously. <br />APPROVAL OF MINUTES <br />Commissioner Gunderson questioned why the July 8, 2010 minutes were bring brought for <br />approval. Vice Chair Dahl noted that some Commissioners had requested changes, which had <br />been made but that the revise minutes had not been submitted for a vote of approval by the <br />Commission. <br />Commissioner Sutherland commented that since two years have passed it is probably irrelevant <br />at this time to be concerned about corrections. <br />MOTION by Commissioner Sutherland, seconded by Commissioner Gunderson, to approve both <br />sets of minutes from July 8, 2010. <br />1 <br />