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SPECIAL WORK SESSION July 13, 2009 <br /> APPROVED <br /> 1 Proposed Charter Amendment—City Clerk Bartell distributed a letter received this day <br /> 2 from the Lino Lakes Charter Commission. The letter includes a proposed charter <br /> 3 amendment. Clerk Bartell explained that the proposed amendment is being presented <br /> 4 pursuant to Minnesota Statutes, Section 410.12, Subdivision 7,Amendment by Ordinance <br /> 5 and that state law lays out a process and time schedule on how such an amendment must <br /> 6 be considered. The letter had been forwarded to the city attorney upon receipt. <br /> 7 <br /> 8 Upon reviewing the schedule and noting that the council is required to publish a hearing <br /> 9 notice on the amendment within one month of receipt, the council decided that they will <br /> 10 discuss the amendment at their next regular full work session on August 3. They directed <br /> 1i staff to prepare a report and schedule explaining the process and also outlining costs <br /> 12 associated with the change called for by the amendment. <br /> 13 <br /> 14 Pine Street Improvement Project—City Engineer Studenski explained that the residents <br /> 15 are staying in touch, the city of Columbus has confirmed that they are on board, and staff <br /> 16 is keeping people up to date. At this point, he is comfortable that the residents are ready <br /> 17 for the feasibility study to move forward. Mr. Studenski clarified that the costs will be <br /> 18 divided appropriately with Columbus, in consideration of the different processes. <br /> 19 <br /> 20 The meeting was adjourned at 6:30 p.m. <br /> 21 <br /> 22 These minutes were considered and approved at the regular Council meeting held on July 27 <br /> 23 2009. <br /> 24 <br /> *s.-' 25 <br /> AP elfirdrk) <br /> 26 <br /> 27 <br /> 28 City Cl k, Julianne artell John Bergeson, Mayor <br /> 2 <br />