12-02-1993 Charter Agenda - Laserfiche WebLink

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MINUTES CHARTER COMMISSION OF LINO LAKES, MN OCTOBER 27, 1993 LINO LAKES CITY HALL 1. Call to Order The meeting was called to order at 7:05 pm by Chair Patrick Smith 2. Roll Call Present were Mark Benson, William Bohjanen, Steven Bruns, Robert Doocy, William Houle, Jennifer Karmann, Richard Lafond, Judith Michaud, Joyce Scharpen, Patrick Smith, Ronald Solfest Also present was Brian Wessel, Chair, Economic Development Authority Advisory Board (EDAAB) 3. Adopt Minutes Minutes of September 1, September 14 and September 15 meetings were approved as presented. 4. New Officers Officers of the Commission were elected: Patrick Smith, Chair; Ronald Solfest, Vice Chair; Robert Doocy, Secretary 5. A copy of the Mounds View charter's by-laws, with "Lino Lakes" inserted where Mounds View was indicated, was presented. The by-laws were approved as presented. fi. Old Business Invoice from Holmes & Graven, bond attorneys, could not be negotiated. Payment of the invoice, held over from the September 1 meeting, was approved. Amendment to the City Charter, dated 27 October 1993, was presented by EDAAB Chair Brian Wessel. Amendment was approved as presented with the request to City Council that they personally contact each affected homeowner on an individual basis to mitigate any tax ramification that the homeowner might have, at the Council's discretion. 7. New Business Charter members requested the Chair, Vice Chair and Secretary to gather information on the Apollo Park development to see how petitions were handled and financing secured and report at the next meeting. Next meeting will be Thursday, December 2, 1993, 7:00 pm, Lino Lakes City Hall The Agenda for the next meeting was discussed 8. Adjourn Meeting was adjourned at 9:25 pm Respectfully submitted, Robert Doocy, Secretary