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Charter Commission <br /> April 11, 2002 <br /> Page 1 <br /> CITY OF LINO LAKES <br /> CHARTER COMMISSION <br /> DATE April 11,2002 <br /> TIME STARTED 7:03 P.M. <br /> TIME ENDED 8:35 P.M. <br /> MEMBERS PRESENT Dahl,Montain, S. Lane, Carlson, Zych <br /> G. Lane,Bening, Christopherson, <br /> Zastrow,DeMotts,and Rafferty <br /> MEMBERS EXCUSED : Aldentaler <br /> MEMBERS UNEXCUSED : Trehus <br /> CITY COUNCIL PRESENT : Dahl,Reinert,O'Donnell, Carlson and Bergeson <br /> STAFF MEMBERS PRESENT : City Administrator,Linda Waite Smith (part) and <br /> City Clerk,Ann Blair(part) <br /> CALL TO ORDER AND ROLL CALL <br /> Chair Montain called the regular meeting of the Lino Lakes Charter Commission to order at 7:03 <br /> p.m. on April 11, 2002 <br /> JOINT MEETING WITH LINO LAKES CITY COUNCIL <br /> Chair Montain thanked the City Council for attending the meeting this evening. <br /> Discussion of Five-Year Plan— Chair Montain stated the main issue to discuss is the Five-Year <br /> Plan. The Charter Commission, staff, and Council have worked on the Plan for several years. <br /> Chapter 7 of the Charter calls for a Five-Year Plan. Only one Plan has been submitted by staff <br /> back in the late 1980's early 1990's. He stated the Charter Commission has continually asked <br /> the City Council to complete the Plan. He asked where the Plan is and when it will be <br /> completed. <br /> City Administrator Waite Smith stated the last Plan submitted was done by her and then the City <br /> hired a new Finance Director. The Finance Director has completed the Plan and presented it to <br /> the City Council at the last work session. She distributed a memo regarding the Plan noting the <br /> public hearing has been set for Monday, May 13, 2002. <br /> City Administrator Waite Smith continued stating the Plan contains the four sections required by <br /> the City Charter: <br /> 1. Public Services Program <br /> 2. Capital Improvement Program <br /> 3. Capital Budget <br /> 1 <br />