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Charter Commission <br /> January 14, 1999 <br /> Page 1 <br /> CITY OF LINO LAKES <br /> CHARTER COMMISSION <br /> DATE : January 14, 1999 <br /> TIME STARTED : 7:05 P.M. <br /> TIME ENDED : 9:45 P.M. <br /> MEMBERS PRESENT : DeMotts,Dunn,Aldentaler, Zastro,Kenfield,Lane, <br /> Rehbine, Trehus,Montain,Bernier, Sullivan,Bening, <br /> Turner, and Dahl <br /> MEMBERS ABSENT : Corson <br /> STAFF MEMBERS PRESENT : None <br /> CALL TO ORDER AND ROLL CALL <br /> Acting Chair Dunn called the regular meeting of the Lino Lakes Charter Commission to order at <br /> 7:05 p.m. <br /> CONSIDERATION OF MINUTES <br /> October 8, 1998 <br /> MOTION by Commissioner Trehus, seconded by Commissioner DeMotts,to accept the <br /> presented version of the Charter Commission minutes of October 8, 1998. The motion carried <br /> with Commissioner Montain, Bernier, Sullivan, Bening, and Turner abstaining. <br /> The unexcused absenses from the last Charter Commission meeting were clarified. <br /> APPEARANCES <br /> No one was present for appearances. <br /> OLD BUSINESS <br /> ROAD RECONSTRUCTION <br /> Chair Montain stated the Lakes Addition Road Improvement Project, as per the Charter, went <br /> fairly well and is near completion. The wear course will be completed in the spring. A final <br /> tabulation of the cost will be determined when the project is completed. <br /> MOTION by Commissioner Sullivan, seconded by Commissioner Lane, to have Commissioner <br /> Sullivan prepare a letter for Chair Montain to sign and send to the City Council requesting a <br /> I <br />