12-02-1993 Charter Minutes - Laserfiche WebLink

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MINUTES CHARTER COMMISSION OF LINO LAKES, MN December 2, 1993 LINO LAKES CITY HALL C�1''�� 3' Call To Order The meeting was called to order at 7:12 pm by Chair Patrick Smith. Roll Call Eight members were present: Mark Benson, Steven Bruns, William Houle, Judith Michaud, Joyce Scharpen, Patrick Smith, Ronald Solfest, and Robert Williams. Also present was Darrell Schneider, city engineer. Old Business 1. Minutes. Minutes of October 27, 1993 were unanimously approved as presented. 2. Bylaws. Final consideration of bylaws temporarily adopted in 270ct93 meeting was unanimously tabled to next meeting with the expectation that we will have better representation. 3. Apollo Park. City engineer Darrell Schneider gave a thorough presentation of the Apollo Park project to give insight into the development process under the city charter. It was noted that the Apollo Park property owners petition was against the assessment, specifically not against the project continuing. Additionally Darrell detailed where the funding for this project comes from, and a general discussion on funding under our city charter took place to educate charter members. 4. 1994 Budget. The charter commission budget for 1994 was unanimously approved as presented. 5. 1994 Topics for Review. The consideration of additional topics for charter commission review was tabled to next meeting. New Business 1. Next Meeting Agenda. Items for next meeting were discussed, basically these are those tabled issues above. The next meeting will be scheduled for mid-late February. 2. Attendance. Poor attendance (8 of 15 members) was discussed. It was recommended that the charter commission secretary call all members just prior to the next meeting to remind them to attend. Adjournment The meeting was adjourned at 9:05 pm. Respectfully submitted, Ron Solfest, Vice-Chair