Laserfiche WebLink
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 />DATE <br />TIME STARTED <br />TIME ENDED <br />MEMBERS PRESENT <br />MEMBERS EXCUSED <br />MEMBERS UNEXCUSED <br />STAFF MEMBERS PRESENT <br />DRAFT <br />CITY OF LINO LAKES <br />CHARTER COMNIISSION <br />: Apri113, 2006 <br />. 6:35 P.M. <br />. 9:05 P.M. <br />: Dahl, Aldentaler, Trehus (arrived at 7:03 p.m.), <br />Handrick, Bening, Duffy, Bor, Richard Williams, <br />Rosemary Williams, Storberg, Warren, Montain, <br />Zastrow, and Carlson <br />: Vacha <br />: None <br />: City Clerk, Julianne Bartell (part) <br />CALL TO ORDER AND ROLL CALL <br />Chair Warren called the regular meeting of the Lino Lakes Charter Commission to order at 6:35 <br />p.m. on April 13, 2006. <br />APPROVAL OF AGENDA <br />Commissioner Carlson stated New Business and Old Business categories have been switched but <br />the By -Laws show the reversed order. He stated that in order to change the order of the meeting, <br />the By -Laws would have to be changed. The Charter Commission also follows Roberts Rules of <br />Order as defined in the Charter. <br />Chair Warren explained that the officers had discussed that in the last year or so, the meetings <br />have tended to go a bit long. The New Business items, which are the most important, are not <br />discussed until the end and if the meeting is running late, there is no time to complete them. <br />Because of that, the Old Business and New Business items were switched in order on this <br />agenda. However, Commissioner Carlson is correct that the reversed order is in the By -Laws. <br />Chair Warren encouraged Commissioners to keep their discussion tonight on topic so the agenda <br />can be completed in an orderly fashion. <br />MOTION by Commissioner Carlson, seconded by Commissioner Storberg, to continue with the <br />agenda as typed. Motion carried unanimously. <br />Agenda approved as revised to remove New Business Item 5C, Discussion of Term Limits of <br />Commissioners in By -Laws, add New Business Item 5F, Quality of Life Survey. <br />OPEN MIKE <br />No one was present for open mike. <br />-2- <br />