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APPROVED <br /> J, <br /> 1 CITY OF LINO LAKES <br /> 2 CHARTER COMMISSION <br /> 3 <br /> 4 DATE : October 12,2006 <br /> 5 TIME STARTED : 6:33 P.M. <br /> 6 TIME ENDED : 8:50 P.M. <br /> 7 MEMBERS PRESENT : Dahl,Aldentaler, Trehus,Handrick,Vacha,Bening, <br /> 8 Duffy, Storberg,Zastrow,Montain,Richard Williams <br /> 9 and Carlson <br /> to MEMBERS EXCUSED : Bor, Warren and Rosemary Williams <br /> 11 MEMBERS UNEXCUSED : None <br /> 12 STAFF MEMBERS PRESENT : None <br /> 13 <br /> 14 <br /> 15 CALL TO ORDER AND ROLL CALL <br /> 16 <br /> 17 Acting Chair Duffy called the regular meeting of the Lino Lakes Charter Commission to order at <br /> 18 6:33 p.m. on October 12, 2006. <br /> 19 <br /> 20 Acting Chair Duffy noted there is a community-visioning meeting at Eagle Brook Church this <br /> 21 evening. Anyone wishing to attend is excused from the meeting. <br /> 22 <br /> 23 APPROVAL OF AGENDA <br /> 24 <br /> 25 Commissioner Dahl noted she has information on the concept plan for Robinson properties to <br /> 26 share with anyone interested after the meeting. <br /> 27 <br /> 28 MOTION by Commissioner Bening, seconded by Commissioner Vacha,to approve the agenda <br /> 29 as presented. Motion carried unanimously. <br /> 30 <br /> 31 The agenda was approved as presented. <br /> 32 <br /> 33 OPEN MIKE <br /> 34 <br /> 35 No one was present for open mike. <br /> 36 <br /> 37 APPROVAL OF MINUTES <br /> 38 <br /> 39 July 13,2006—MOTION by Commissioner Carlson, seconded by Commissioner Trehus,to <br /> 40 table the minutes to the January 2007 meeting. Motion carried unanimously. <br /> 41 <br /> 42 OLD BUSINESS <br /> 43 <br /> 44 Road Reconstruction and Council Response—Commissioner Trehus stated the commission <br /> 45 had invited the Community Development Director and City Engineer to the meeting this evening <br />