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Special Charter Commission Meeting <br /> July 19, 2004 <br /> Page 1 APPROVED <br /> 1 <br /> 2 CITY OF LINO LAKES <br /> 3 SPECIAL CHARTER COMMISSION MEETING <br /> 4 <br /> 5 <br /> 6 DATE : July 19,2004 <br /> 7 TIME STARTED : 6:30 P.M. <br /> 8 TIME ENDED : 8:30 P.M. <br /> 9 MEMBERS PRESENT : Dahl,Aldentaler,Trehus,Vacha, <br /> 10 S. Lane, Zastrow, Handrick,Duffy, <br /> 11 Williams,Bor,Warren, Storberg,and <br /> 12 Carlson. <br /> 13 MEMBERS EXCUSED : Gene Lane <br /> 14 MEMBERS UNEXCUSED : Montain <br /> 15 STAFF MEMBERS PRESENT : None. <br /> 16 <br /> 17 <br /> 18 CALL TO ORDER AND ROLL CALL <br /> 19 <br /> 20 Chair Trehus called a special meeting of the Lino Lakes Charter Commission to order at 6:40 <br /> 21 p.m. on July 19, 2004 in the Police Training Room at City Hall. The purpose of the special <br /> 22 meeting was for the Charter Commission to consider and prepare a response to City <br /> 23 Administrator Gordon Heitke's memo dated July 8, 2004 and presented at the regular July 8, <br /> 24 2004 Charter Commission meeting. <br /> 25 <br /> 26 DISCUSSION PERTAINING TO MEMO <br /> 27 <br /> 28 Charter Commissioner Williams Moved to Approved the Charter Letter Response to <br /> 29 "Administrator Gordon Heitke's memo dated July 8, 2004", it was second by Charter <br /> 30 Commissioner Vacha. <br /> 31 <br /> 32 Motion carried unanimously. <br /> 33 <br /> 34 Copies of the letter were distributed to Commissioners, Administrator Gordon Heitke's and City <br /> 35 Clerk Ann Blair's mail box in City Hall. <br /> 36 <br /> 37 <br /> 38 REPORTS OF THE CHAIR <br /> 39 <br /> 40 New Members (Chair Trehus)—Chair Trehus noted members Sharon Lane and Rosemary <br /> 41 Storberg had each taken their oaths at City Hall recently. <br /> 42 <br /> 43 <br /> 44 UNFINISHED BUSINESS <br /> 1 <br />