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Charter Commission APPROVED <br /> July 13, 2006 <br /> Page 6 <br /> 219 <br /> 220 MOTION carried. <br /> 221 <br /> 222 The Commission requested Commissioner Trehus review the April 8, 2004 minutes prior to <br /> 223 drafting that letter. <br /> 224 <br /> 225 Commissioner Storberg requested that meeting be first on the agenda at the October meeting. <br /> 226 <br /> 227 Commissioner Dahl requested packets of information be distributed at the meeting. <br /> 228 <br /> 229 NEW BUSINESS <br /> 230 <br /> 231 Discussion of Outside Services—Commissioner Dahl advised the Commission might want to <br /> 232 obtain second opinions on various issues. She stated she does have a list of other attorneys the <br /> 233 Commission could contact for information. <br /> 234 <br /> 235 Discussion of Charter Budget—Commissioner Trehus stated the City of Ramsey has similar <br /> 236 Charter provisions. Their City Attorney attends all Charter meetings. He stated he believes the <br /> 237 Commission could request an attorney be present at all meetings as well as the $1,500 Charter <br /> 238 budget. <br /> 239 <br /> 240 Chair Warren stated this item would be placed on the October meeting agenda. <br /> 241 <br /> 242 Discuss By-Law Revision to Restructure Meeting—Chair Warren removed this item from the <br /> 243 agenda. <br /> 244 <br /> 245 Surface Water Management—Commissioner Dahl referred to the City web page regarding this <br /> 246 issue. <br /> 247 <br /> 248 Set Agenda for October 12,2006 Meeting—Chair Warren set the following agenda for the <br /> 249 October 12, 2006 Charter Commission Meeting: <br /> 250 <br /> 251 1. Call to Order and Roll Call <br /> 252 2. Approval of Agenda <br /> 253 3. Open Microphone <br /> 254 4. Meeting with City Staff regarding Road Reconstruction Process <br /> 255 5. Approval of Minutes <br /> 256 A. July 13,2006 <br /> 257 6. Old Business <br /> 258 A. Five-Year Plan <br /> 259 <br /> 260 <br /> 261 7. New Business <br /> 262 A. Discussion of Outside Services <br /> 6 <br />