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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 />Charter Commission <br />July 14, 2011 <br />Page 1 <br />CORRECTED AND APPROVED <br />CITY OF LINO LAKES <br />CHARTER COMMISSION <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 />July 14, 2011 <br />6:40 P.M. <br />10:40 P.M. <br />Dahl, Lyden, Carlson, Drennen, Minar, Penn, Storberg, <br />Trehus, Turcotte, Aldentaler, Bretoi <br />Gunderson, Sutherland, Zastrow <br />Williams <br />Julie Bartell <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl called the meeting of the Lino Lakes Charter Commission to order at 6:40 pm. <br />SETTING OF THE AGENDA <br />Prior to the approval of the agenda Chair Dahl asked if Items A and B in New Business could be <br />moved ahead of the Minutes and Unfinished Business to accommodate the time of the City <br />Clerk, Julie Bartell. Commissioners agreed with this change. <br />Commissioner Lyden requested that item D Minute taking be added to the New Business section <br />of the agenda. <br />MOTION by Chair Dahl, seconded by Commissioner Lyden to have Commissioner Penn take the <br />minutes for the meeting. Motion carried unanimously. <br />OPEN MIKE Mr. Robert Benning indicated he had gone to the City of Lino Lakes website <br />looking for minutes from Charter Commission meetings. He inquired about missing minutes <br />from prior meetings and what could be done to get the minutes placed on the web site. Chair <br />Dahl indicated she has been in contact with the Secretary regarding a date by which the minutes <br />will be available for the web site and has not as yet had a response. Mr. Benning indicated he <br />would be satisfied with paper copies when they become available. <br />NEW BUSINESS <br />A. The City Clerk presented the Work Session staff report from the City Council on the <br />Charter Commission appointment process. <br />MOTION by Commissioner Bretoi, seconded by Commissioner Drennan to affirm the current <br />process for handling applications for appointment to the Charter Commission as outlined in State <br />1 <br />