HomeMy WebLinkAbout04-08-2004 Charter Packet AGENDA
LINO LAKES CHARTER COMMISSION
THURSDAY
April 8, 2004
Community Room
7:00 P.M.
Joint Meeting with Lino Lakes City Council
1. Call to Order and Roll Call
2. Swearing-in of new Charter Commissioners (Mayor Bergeson)
--Harold Carlson, Sharon Lane, Barbara Bor, Paulette Warrem, Rosemary
Storberg, Cori Duffy, Lisa Handrick, and Richard Williams
3. Joint Meeting with Lino Lakes City Council
A. Road Reconstruction
B. Five-Year Plan
C. Update on Charter discussion(from October meeting)—Community
Development Director Michael Grochala
D. City Policy on Residents' Charter Concerns and Informational Needs
1 Contacts with Staff
2. Contacts with the Charter Commission
3. Contacts with the Mayor and/or Council
a. Handling of the Stern Letter
E. Other
[Following joint meeting, five-minute recess. Council business concluded,
Charter Commission reconvenes.]
4. Approval of Minutes:
A. August 14, 2003
B. January 8, 2004
5. Reports of the Chair
A. New Members (Chair Trehus)
B. Five-Year Plan (Chair Trehus)
6. Reports of Committees
A. Archives Report (Commissioner Dahl)
1. Response to Charter Documents Letter
B. By-Laws
7. Unfinished Business
Chair: Mike Trehus Vice Chair: Harold Carlson Secretary: Caroline Dahl
651-486-8995 651-429-13 72 651-484-4678
AGENDA
A. Review City Council Meeting Minutes for Charter Compliance
B. Open Meeting Law/E-mail
C. City Web Site
8. New Business
A. Set July 8, 2004 Agenda
B. Mayor's Response to Mr. and Mrs. Stem's letter
C. Minutes Editing
D. Joint Meeting with City Council (discussion)
9. Adjourn
Chair: Mike Trehus Vice Chair: Harold Carlson Secretary: Caroline Dahl
651-486-8995 651-429-1372 651-484-4678