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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 />45 45 <br />Charter Commission <br />October 10, 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 />APPROVED <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <br />October 10, 2013 <br />6:34 p.m. <br />8:50 p.m. <br />Bretoi (arrived at 8:00 pm.), Dahl, Lyden, Gunderson, <br />Penn, Storberg, Trehus, Turcotte, Williams, Aldentaler, <br />Sutherland (arrived at 8:20 p.m.), and Timm <br />Bartsch and Helgemoe <br />None <br />None <br />Mayor Jeff Reinert and Council Members Dale Stoesz <br />and Rob Rafferty; and citizen Patty Zastrow <br />CALL TO ORDER AND ROLL CALL <br />Vice Chair Dahl reconvened the meeting of the Lino Lakes Charter Commission at 6:34 pm on <br />October 10, 2013. She noted that she would be running the meeting as Chair Lyden has a double <br />ear infection. <br />The Charter Commissioners observed a moment of silence for former Commissioner Iry <br />Zastrow. Vice Chair Dahl presented a plaque of appreciation to Commissioner Zastrow's <br />daughter. <br />PLEDGE OF ALLEGIANCE <br />Vice Chair Dahl lead the Pledge of Allegiance. <br />SETTING THE AGENDA <br />Commissioner Trehus asked to add an Item 6B, Outstanding Attorney Fees, under Old Business. <br />Agenda was accepted as amended. <br />Commissioner Storberg thanked City Councilmember Rafferty for sending his condolences to the <br />Commission regarding the recent passing of a Commissioner. <br />OPEN MIC/PUBLIC COMMENT <br />Mayor Reinert stated that he received a letter from Chair Lyden in regard to the minutes. He <br />acknowledged that the letter was well written and clear but stated that he was not clear with the <br />process suggested for distributing the minutes from talking with Commissioner Gunderson. He <br />questioned if the process outlines in the letter included the minutes going to Chair Lyden for <br />corrections and editing and then distributed to the Commission for review. He stated that process <br />did not seem fair and provided the example of the City Council minutes going directly to the <br />1 <br />