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Charter Commission <br />July 9, 2009 <br />,"1 Page 1 <br />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 />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 COMIVIISSION <br />July 9, 2009 <br />6:38 P.M. <br />8:46 P.M. <br />Dahl, Gunderson, Storberg, Williams, Minar, Bretoi, <br />Trehus, Drennan (arrived at 6:45pm), Stockman Maher <br />(arrived at 6:52pm), Sutherland (arrived at 6:57pm) <br />Zastrow, Vacha, Lyden, Aldentaler <br />None <br />None <br />None <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 6:38 p.m. on <br />July 9, 2009 <br />PLEDGE OF ALLEGIANCE <br />APPROVAL OF AGENDA <br />Commissioner Trehus added item 7C: Discussion on City tax limits and other potential Charter <br />amendments*. Commissioner Carlson added 7D Consideration of Charter amendment by <br />ordinance by the City Council. Commissioner Storberg suggests that the new items be added to <br />next meeting's agenda. <br />Chair Dahl deleted item 6B: discussion of road maintenance. <br />MOTION by Commissioner Trehus, seconded by Commissioner Minar, to adopt the amended <br />agenda. Motion passes with Commissioner Storberg voting no. <br />OPEN MIKE <br />No one was present for open mike. <br />APPROVAL OF MINUTES <br />MOTION by Commissioner Trehus, seconded by Commissioner NIinar, to approve the minutes of <br />April 9, 2009. Motion passes unanimously. Commissioner Trehus notes that the name "Holtz" is <br />highlighted and should be in normal text. <br />