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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 />45 <br />Charter Commission <br />July 28, 2011 <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 />Special Meeting <br />July 28, 2011 <br />6:40 P.M. <br />9:28 P.M. <br />Dahl, Gunderson, Penn, Storberg, Sutherland (departs <br />at 8:45p), Trehus, Turcotte, Williams (arrives at 7:05), <br />Zastrow <br />Aldentaler, Bretoi, Drennen, Lyden, Minar, Carlson <br />None <br />None <br />None <br />CALL TO ORDER AND ROLL CALL <br />Chair Dahl called to order the meeting of the Lino Lakes Charter Commission at 6:40 pm on July <br />28, 2011. <br />OPEN MIC <br />No one spoke during the "open mic" portion of the meeting. <br />APPROVAL OF MINUTES <br />MOTION by Commissioner Trehus, seconded by Commissioner Penn to table the minutes of the <br />January 13, 2011 minutes to the next regular meeting in October 2011. Motion passes with <br />Commissioner Sutherland voting no. <br />OLD BUSINESS <br />A. Charter Amendments <br />Commissioner Trehus presented approved final language for the additions of Section 1.04 and <br />Section 1.05 to the City Charter, for submission to the City Council for passage. <br />MOTION by Commissioner Sutherland, seconded by Trehus, to strike the last sentence in <br />proposed amendment Section 1.04 regarding expenses of Charter Commission. <br />(Commissioner Williams arrives at 7:05pm) <br />Discussion continues regarding the stipulation of charter expenses in the language within the <br />amendment would help or hurt the chances of passage by the City Council. <br />1 <br />