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Charter Commission <br /> April 8, 1999 <br /> Page 1 <br /> CITY OF LINO LAKES <br /> CHARTER COMMISSION <br /> DATE : April 8, 1999 <br /> TIME STARTED : 7:08 P.M. <br /> TIME ENDED : 9:27 P.M. <br /> MEMBERS PRESENT : DeMotts,Dunn,Aldentaler,Zastro,Kenfield, Lane, <br /> Trehus, Montain, Sullivan,Bening, and Dahl <br /> MEMBERS ABSENT : Corson,Rehbine,Bernier, and Turner <br /> STAFF MEMBERS PRESENT : City Administrator, Linda Waite Smith <br /> CALL TO ORDER AND ROLL CALL <br /> Chair Montain called the regular meeting of the Lino Lakes Charter Commission to order at 7:08 <br /> p.m. on April 8, 1999. <br /> CONSIDERATION OF MINUTES <br /> January 14, 1999 <br /> Chair Montain referred to page 2, paragraph 5, clarifying that he did write a letter to the City <br /> Administrator regarding the status of the five year financial plan. However, he did not have the <br /> letter reviewed by Commissioner Kenfield, DeMotts, and Sullivan. <br /> Commissioner Sullivan referred to page 3, paragraph 3, regarding who was going to request an <br /> updated version of the Minnesota League of Cities procedures on how to change the Charter <br /> without a referendum. It was unclear as to who was responsible to obtain the information. <br /> MOTION by Commissioner Lane, seconded by Commissioner Bening,to accept the presented <br /> version of the Charter Commission minutes of January 14, 1999. The motion carried <br /> unanimously. <br /> APPEARANCES <br /> Council Members Bergeson, Dahl, and Mayor Sullivan were present for a joint meeting with the <br /> Charter Commission. <br /> BUSINESS/JOINT MEETING WITH CITY COUNCIL <br /> 1 <br />