07-28-1993 Charter Minutes - Laserfiche WebLink

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MINUTES LINO LAKES HOME RULE CHARTER COMMISSION July 28 1993 1, . LINO LAKES CITY HALL j I'AQ4,1 Call to Order The meeting was called to order at 7:05 PM by Chairman Pat Smith. Roll Call Present were Matthew Blaylock, William Houle, Rolf Iverson, Raymond Johnson, Sally Kuether, Ina Liljedahl, Al Ross, Joyce Scharpen, Pat Smith, David Storberg, and Robert Williams. Members of the Economic Development Advisory Board present were Brian Wessel Also present were City Engineer Darryl Schneider. Old Business The minutes for the last meeting were read and approved. The invoice from the Moundsview Bond Attorney for attending the last meeting was approved for payment. The subcommittee presented a draft letter to call a community meeting. The content will be changed slightly to reflect the most recent proposal of the Economic Development Authority Advisory Board and presented at the next meeting. The community meeting will be held at Rice Lake Elementary School on September 14 at 7:00 PM. A working session will be held on August 18 at 7 PM at the city hall to refine the agenda and select informational material for the public meeting to be held in September. Pat Smith encouraged members whose terms are expiring and are eligible for another to submit their applications by August 29 so they can be forwarded to the District Court for consideration. New Business The bylaws of the charter commission have not been found. It was moved, seconded and approved that at the first session of the next charter term a Rules and Bylaws Committee be appointed to redraft the bylaws of the Charter Commission. A committee was appointed to go through the old files of the charter commission and reorganize them. Blaylock, Kuether and Iverson will meet to do this on August 11 at 7 PM at the city hall. Brian Wessel presented a proposal to modify the charter in three specific commercial-industrial areas of the city.