HomeMy WebLinkAbout07-19-2004 Charter Minutes Special Charter Commission Meeting
July 19, 2004
Page 1 APPROVED
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2 CITY OF LINO LAKES
3 SPECIAL CHARTER COMMISSION MEETING
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6 DATE : July 19,2004
7 TIME STARTED : 6:30 P.M.
8 TIME ENDED : 8:30 P.M.
9 MEMBERS PRESENT : Dahl,Aldentaler,Trehus,Vacha,
10 S. Lane, Zastrow, Handrick,Duffy,
11 Williams,Bor,Warren, Storberg,and
12 Carlson.
13 MEMBERS EXCUSED : Gene Lane
14 MEMBERS UNEXCUSED : Montain
15 STAFF MEMBERS PRESENT : None.
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18 CALL TO ORDER AND ROLL CALL
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20 Chair Trehus called a special meeting of the Lino Lakes Charter Commission to order at 6:40
21 p.m. on July 19, 2004 in the Police Training Room at City Hall. The purpose of the special
22 meeting was for the Charter Commission to consider and prepare a response to City
23 Administrator Gordon Heitke's memo dated July 8, 2004 and presented at the regular July 8,
24 2004 Charter Commission meeting.
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26 DISCUSSION PERTAINING TO MEMO
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28 Charter Commissioner Williams Moved to Approved the Charter Letter Response to
29 "Administrator Gordon Heitke's memo dated July 8, 2004", it was second by Charter
30 Commissioner Vacha.
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32 Motion carried unanimously.
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34 Copies of the letter were distributed to Commissioners, Administrator Gordon Heitke's and City
35 Clerk Ann Blair's mail box in City Hall.
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38 REPORTS OF THE CHAIR
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40 New Members (Chair Trehus)—Chair Trehus noted members Sharon Lane and Rosemary
41 Storberg had each taken their oaths at City Hall recently.
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44 UNFINISHED BUSINESS
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Special Charter Commission Meeting
July 19, 2004
Page 2 APPROVED
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2 There was no other business to come before the Charter Commission at the special meeting.
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5 ADJOURN
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7 The meeting was adjourned at 8:15 p.m.
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9 Respectfully Submitted,
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11 Caroline Dahl
12 Charter Commission Member/Secretary
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