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01-08-2009 Charter Packet
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01-08-2009 Charter Packet
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Charter Commission
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1/8/2009
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CITY COUNCIL WORK SESSION <br />APPROVED <br />CITY OF LINO LAKES <br />MINUTES <br />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS ABSENT <br />September 24, 2007 <br />: September 24, 2007 <br />. 5:40 p.m. <br />. 6:20 p.m. <br />: Councilmember Carlson, O'Donnell, <br />Reinert, Stoltz and Mayor Bergeson <br />: None <br />Staff members present: City Administrator, Gordon Heitke; Community Development Director, <br />Mike Grochala; Director of Public Safety, Dave Pecchia; City Engineer, Jim Studenski; and City <br />Clerk, Julie Bartell <br />REVIEW REGULAR AGENDA ITEMS <br />Item 2a, Resolution No. 07 -155, Approving Budget Amendment For Charter Commission <br />Expenditures — Charter Commission Chair Cori Duffy and Secretary Caroline Dahl were present <br />and responded to questions about how the additional funding would be used. <br />The council was advised that the funds would be drawn from the 2007 general fund contingency. <br />Item 6D, Resolution No. 07-162, Ordering Repair/Removal of Hazardous Structure — <br />Community Development Director Grochala presented the findings of a structural assessment of <br />the property at 2395 65th Street. Staf is recommending that the council order the repair or <br />removal of the property. <br />The council verified that the property is secure and all parties including the owner (Wells Fargo) <br />and real estate agents have been informed of the status. The Police Department is aware and <br />enforcing the security. <br />Council Member Carlson arrived at 6:15 p.m.; Mayor Bergeson left the meeting at 6:18 p.m. <br />There were no changes to the regular Council agenda. <br />The meeting was adjourned at 6:20 p.m. <br />These minutes were considered, corrected and approved at the regular Council meeting held on October <br />8, 2007. <br />Julianne Bartell, City Clerk John Bergeson, Mayor <br />1 <br />
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