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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 />r•-- <br />44 <br />45 <br />Charter Commission <br />January 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 />FINAL DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />: January 12, 2012 <br />: 6:35 p.m. <br />: 8:35 p.m. <br />: Bretoi (left at 7:25 p.m.) Dahl, Lyden, Gunderson, <br />Penn, Storberg, Trehus, Turcotte, Williams, Aldentaler, <br />Bartsch, Helgemoe, Sutherland, Timm <br />: Zastrow <br />: None <br />: None <br />: Citizen Dean Hausladen; Council Members Dale <br />Stoesz, Rob Rafferty and Mayor Reinert <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl convened the meeting of the Lino Lakes Charter Commission at 6:35 pm on Jan. 12, <br />2012. <br />INTRODUCTION OF NEW COMMISSIONERS <br />Chair Dahl asked the three new commissioners to introduce themselves to the other <br />Commissioners. Commissioner Kathryn Timm has lived in Lino Lakes since 1999 and is an <br />attorney in the Civil Division of the Anoka City Attorney's office. Commissioner Jason <br />Helgemoe has lived in the city since 1989 and is a Commercial Banker for Western Bank in <br />Mounds View. Commissioner Daryl Bartsch is the owner of a medical device distribution <br />company and has lived in the city for 30 years. <br />OPEN MIC/PUBLIC COMMENT <br />No one present opted to speak for the open mike. <br />APPROVAL OF AGENDA <br />Agenda was accepted as presented without additions <br />APPROVAL OF MINUTES <br />MOTION by Commissioner Sutherland, seconded by Commissioner Bretoi, to approve the <br />amended minutes for January 13, 2011, July 28, 2011 and October 13, 2011. Motion passes with <br />three abstentions. Chair Dahl noted that all previously unfinished minutes were now finished <br />and will be forwarded to the City Clerk. <br />1 <br />