HomeMy WebLinkAbout12-02-1993 Charter Minutes 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