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LINO LAKES CHARTER COMMISSION <br />QUARTERLY MEETING <br />AGENDA <br />6:30 PM <br />Thursday, October 14, 2010 <br />1. Call to Order and Roll Call <br />2. Pledge of Allegiance <br />3. Setting the Agenda: Addition or Deletion of agenda items <br />4. Open Mike / Public Comment <br />5. Minutes: Informational <br />Council Joint Meeting <br />Charter Minutes Part after Joint meeting <br />6. Old Business <br />6:30 PM <br />A. Robert's Rules of Order 6:35 PM <br />a. Call the Question (clarification) <br />B. Possible Charter Amendments 6:45 PM <br />a. Tax Cap <br />b. Charter Communication t- dr Air <br />c. Adding Section 1.04, and changes to Sections 3.09, 5.01 & 5.07 <br />C. Code of Conduct and Conflict of Interest 7:45 PM <br />a. Amendment by Ordinance <br />D. Budget 8:15 PM <br />A. City Needs to Pay Bill in Arrears <br />a. Karen Marty, Charter Attorney <br />i. 1,500.00 Bill in Arrears to defend and protect the Charter <br />Initiated by City Audit <br />ii. Memo from city attorney on paying K. Marty's Bill from City Audit <br />iii. Budget line items and procedures (completed) <br />E. Discussion of Joint Meeting 8:40 PM <br />A. Discussion of council request to change Chapter 8 <br />a. Discussion on possible 2nd joint meeting with council <br />i. Discussion on possible joint subcommittee or task force <br />on road reconstruction, changing or amending Chapter 8 <br />requested by council <br />7. New Business <br />A. Memo from City Council on odd year elections <br />B. Next meeting date, Thursday, January 14, 2011 <br />Adjournment <br />✓Caroline Dahl Christopher Lyden <br />Chair Vice Chair <br />9:20 PM <br />Kelly Gunderson <br />Secretary <br />