HomeMy WebLinkAbout08-18-1981 Charter Minutes LINO LAKES HOME RULE CHARTER COMMISSION
MEETING OF AUGUST 181 1981
AT LINO LAKES CITY HALL
. MEETING CALLED TO ORDER AT 7:30 P.M.
Dennis F.Weible, Temporary Chairman
Temporary secretary Mary Bunker named.
ROLL CALL * SWEARING IN CONDUCTED BY VERNON SWANSON
Benjamin Benson (excused) , Eugene E. Bloomquist, Richard J.
Bollig, Mary E. Bunker, James P. Flannery, Jerry R. Hanson,
Bernice Juleen, Delbert Kincade (decline-medical), Ina M• 6erJ
Liljedahl, James Livingston, John I. Merrill, Wendell W. � �� j
Ostlie, Vernon F. Reinert, Henry Rosengren (absent) , Dennis
F. Weible
ELECTION OF OFFICALS
CHAIRMAN * Dennis F. Weible
V.F•Reinert 1st J•R.Hanson 2nd MOTION CARRIED
VICE-CHAIRMAN * James P. Flannery
J.Livingston 1st J•I.Merrill 2nd MOTION CARRIED
SECRETARY * Mary Bunker
J•I•Merrill 1st R.J.Bollig 2nd MOTION CARRIED
MOTION TO CLOSE
I .M.Liljedahl 1st J.R.Hanson 2nd MOTION CARRIED
MEETING TURNED OVER TO ELECTED OFFICALS
STATEMENT OF PURPOSE
RULES FOR QUORUM
There must be ten commissioners present for the quorum to
be called to order.
J•P.Flannery 1st J. R.Hanson 2nd MOTION CARRIED
AMENDMENT *
There must be eleven commissioners present for the quorum
to be called to order.
J•I.Merrill 1st R. J.Bollig 2nd MOTION CARRIED
APPOINTED -
EXECUTIVE COMMITTEE - Dennis F& Weible, James P. Flannery,
Vernon F. Reinert, Ina Liljedahl, Sec-Mary Bunker
Executive meeting to be held August18 after main meeting
for appointing committees. Public welcome.
MEETING TIMES DECIDED UPON
September 1st,15th, and 29th. These times may be adjusted
at a later date if need be. Times to be published in both
the Circulating Pines and the Forest Lake Times.
OPEN FLOOR -
Ernest Zelinka, Lawrance Grubbs and one other gentleman
with questions directed to Dennis F. Weible.
MEETING ADJOURNED
P.. J•Bollig 1st J.I.Merrill 2nd MOTION CARRIED
MEB/8/18/81
LINO LAKES HOME CHARTER COMMISSSION
SEPTEMBER 29TH, 1981
MINUTES
1. MEETING CALLED TO ORDER BY D.WEIBLE 8:35
2. ROLL CALL:
Benjamin Benson (escused) ,Eugene E. Bloomquist, Richard J . Bollig,
Mary E. Bunker, James P. Flannery, Jerry Hanson, Bernice Juleen,
Delbert Kincade, Ina M. Livingston, John I . Merrill, Wendell W.
Ostlie, Vernon F. Reinert, Henry Rosenfjren, Dennis F. Weible
APPROVAL OF MINUTES 1 ST V. REINERT 2ND J. MERRILL
3. COMMITTEE REPORTS
EXECUTIVE - NONE
ADMINISTRATIVE - NONE
ANNOCNEMENT OF TIMES - October 6, 8, 13 and 15 at Lino Lakes
City Hall at 7:00 P.M.
RULES - change of number to make a quoram ((&R
PLANS AND PURPOSE% - NONE
4. CHARTER CHAPTER DISCUSSIONS
CHAPTER ONE: Name, Boundaries, Powers, & General Provisions-Ina
CHAPTER FOUR: NOMINATIONS AND ELECTIONS - John Merrill
John' Merrill moved that the chater take effect immediately
after the election-Delbert Kincade 2nd CARRIED
CHAPTER FIVE: Initiative, Referendum, and Recall P R. Bollig
CHAPTER EIGHT: Public Improvements & Special Assessments _
J . Flannery
CHAPTERS SEVEN, ELEVEN, AND TWELVE DEFERRED TO NEXT MEETING•
5• ADJOURN 10:32 1ST I. Liljedahl and M. E. Bunker
LINO LAKES HOME CHARTER COMMISSION
OCTOBER 61 1981
MINUTES
1. Meeting called to order by Chairman D. Weible at 7:00 P.M.
2. Roll call :
Benjamin Benson, Eugene E• Bloomquist, Richard J• Bollig,
Mary E• Bunker (excused) ,James P• Flannery, Jerry R. Hanson,
Bernice Juleen, Delbert Kincade, Ina M• Liljedahl, James
Livingston, John I• Merrill, Wendell W• Ostlie, Vernon F•
Reinert (excused) , Henry Rosengren, Dennis F. Weible
APPROVAL OF MINUTES TO TAKE PLACE AT NEXT MEETING
3. Executive Committee Report
Letter sent to mayor and city council October 1, 1981 pertain-
ing to submitting charter• Reply received October 6•
Charter must be submitted October 13.
Charter preparations reviewed.
4. Discussion on Chapter 7
Review passed out•
5• Discussion on Chapter 12
6. Times and places of next Charter meetings. Octo.ber 8, 13, and
15 at 7:00 P.M. All meetings to be held at Lino Lakes City
Hall, with the exception of the 13, which will be held at the
Lino Lakes Elementary School Music Room.
Calling committee:
Group One - Bunker, Benson, Bollig, Bloomquist, Flannery•
Spokesman - Bloomquist
Group Two - Hanson, Juleen, Kincade, Livingston, Liljedahl
Spokesman - Juleen
Group Three - Merrill, Ostlie, Reinert, Rosengren, Weible
Spokesman - Weible
7. Plans and Purposes Committee
Discussion on publicity•
8. Discussion of Chapter 5 - Jerry Hanson
9. Discussion of Chapter 8 - James Flannery
10. Discussion of Chapter 6 - Wendell Ostlie
11. Discussion of Chapter 11 - James Livingston
12. Adjourn at 10:20
LINO LAKES HOME COMMISSION
OCTOBER 6, 1981
MEETING MINUTES
1. Meeting called to order at 7:20 by Chairman D. Weible.
2. Roll call :
Benjamin Benson, Eugene E• Bloomquist, Richard J• Bollig,
Mary E• Bunker, James P• Flannery (absent) , Jerry R• Hanson,
Bernice Juleen, Delbert Kincade, Ina M. Liljedahl , James
Livingston (excused) -,John I .Merrill , Wendell W. Ostlie,
Vernon F. Reinert (absent) , Henry Rosengren (absent) , Dennis
F• Weible
Quoram Present
APPROVAL OF MINUTES FOR OCTOBER 6.
1ST John I Merrill 2ND Richard J • Bollig CARRIED
3. Executive committee report - none
*Rules committe report - none
*Administration committee report - W• Ostlie requested that
JP . Flannery look over the Charter for ambiguities•
*Plans and Purposes committee - J. Hanson handed out leaflet
for comments and improvements• Letters to the editor in the
Circulating Pines and the Forest Lake Times. Publicizing the
cost of putting the Charter together, for the city, and the
personal cost for the commissioners.
4. Discussion on Chapter 7 - B. Juleen - Taxation and Finances
5. Discussion on Chapter 12 - D• Weible
6• Discussion on Chapter 2 - I• Liljedahl
7. Copies to be made by W. Ostlie on Saturday.
8. Discussion on Chapter 3 - Benjamin Benson
9. Adjourn 11:10
1ST John I• Merrill 2ND Benjamin Benson C44WI D _