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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 />43 <br />44 <br />45 <br />Charter Commission <br />July 12, 2012 <br />Page 1 <br />CORRECTED AND APPROVED <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <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 />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 Reinert (arrived at <br />7:15 p.m.) <br />CALL TO ORDER AND ROLL CALL <br />Chair Lyden convened the meeting of the Lino Lakes Charter Commission at 6:37 pm on July 12, <br />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. Drennen 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 brought for approval. <br />Vice Chair Dahl noted that some Commissioners had requested changes, which had been made <br />but that the revised minutes had not been submitted for a vote of approval by the Commission. <br />Commissioner Sutherland commented that since two yeas have passed it is probably irrelevant at <br />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 />Motion passes with Commissioners Bartsch, Helgemoe, and Trehus abstaining <br />1 <br />