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1 <br />2 <br />3 <br />4 <br />5 DATE <br />6 TIME STARTED <br />7 TIME ENDED <br />8 MEMBERS PRESENT <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 p.m. on November 15, 2007. <br />19 <br />20 PLEDGE OF ALLEGIANCE <br />21 <br />22 APPROVAL OF AGENDA <br />' 23 <br />24 Chair Duffy suggested one change to the agenda after item #4 (open mike) to include a brief <br />25 discussion of Commissioner Trehus's recent email and requested the Commissioners take a vote <br />26 regarding the proposed referendum provision in light of Commissioner Trehus's email. <br />27 <br />28 Commissioner Carlson stated he respectfully disagreed with Chair Duffy. He stated there was <br />29 significant discussion by the Charter Commission at its November 1st meeting regarding the <br />30 taxpayer referendum and there were only two nays following the vote on the motion, resulting in <br />31 the motion being carried. <br />32 <br />33 Commissioner Storberg concurred. <br />34 <br />35 MOTION by Chair Duffy to amend the agenda to include a discussion regarding the taxpayer <br />36 referendum provision of the proposed Charter amendment. <br />37 <br />38 Further Discussion <br />39 <br />40 Commissioner Trehus suggested this item could be included under agenda item #6, Old Business <br />41 (review revised draft amendment). <br />42 <br />43 Chair Duffy withdrew her motion. <br />44 <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />APPROVED <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />November 15, 2007 <br />6:35 P.M. <br />10:22 P.M. <br />Dahl, Trehus, Duffy, Bor, Richard Williams, <br />Rosemary Williams, Storberg, Zastrow, Stockman <br />Maher, and Carlson <br />Aldentaler, Vacha, Bening, Handrick, <br />Montain <br />None <br />CALL TO ORDER AND ROLL CALL <br />Chair Duffy called the special meeting of the Lino Lakes Charter Commission to order at 6:35 <br />