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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 />Charter Commission <br />February 21, 2013 <br />Page 1 <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 />FINAL <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />February 21, 2013 <br />6:35 p.m. <br />8:35 p.m. <br />Bartsch, Dahl, Gunderson, Helgemoe, Lyden, Penn, <br />Storberg, Sutherland, Trehus, Turcotte, Williams <br />Aldentaler, Bretoi, Timm <br />None <br />None <br />Mayor Reinert; Council Members Rafferty and Stoesz <br />Resident John Dehaven <br />CALL TO ORDER AND ROLL CALL <br />Chair Lyden called the meeting of the Lino Lakes Charter Commission to order at 6:35 pm on <br />February 21, 2013. <br />OPEN MIKE <br />Mayor Reinert addressed the Commission regarding his discussion with Chair Lyden regarding <br />the proposed joint meeting between the Commission and the City Council. He distributed a <br />document that outlined an agenda for the discussion. He stated that the proposed attendance of <br />the Commission's attorney at the joint session was not totally dismissed. He also indicated that <br />the topic of having an outside resource (such as TimeSavers) provide secretarial services for <br />commission meetings was discussed at a Council work session and that staff are looking at the <br />costs involved. It is to be on the agenda for the next work session. At this point the reaction of <br />the Council is "no hoorays and no no -ways". <br />APPROVAL OF AGENDA <br />An item to be 7A was added under New Business, Secretarial Services. MOTION by <br />Commissioner Dahl, seconded by Commissioner Sutherland, to approve the agenda as amended. <br />Motion passes unanimously. <br />APPROVAL OF MINUTES <br />MOTION by Commissioner Sutherland, seconded by Commissioner Turcotte to approve the <br />minutes of November 8, as corrected. Motion passes unanimously <br />UNFINISHED BUSINESS <br />45 Karen Marty Attorney expenses incurred — no new information <br />1 <br />