HomeMy WebLinkAbout09-01-1993 Charter Minutes MINUTES
LINO LAKES HOME RULE CHARTER COMMISSION
September 1, 1993
LINO LAKES CITY HALL
Call to Order
The meeting was called to order at 7:15 PM by Chairman Pat Smith.
Roll Call
Present were Robert Doocy, William Houle, Rolf Iverson, Raymond Johnson, Sally Kuether, Al Ross, Joyce
Scharpen, Pat Smith, and David Storberg.
Also present was Brian Wessel of the Economic Development Authority Advisory Board.
Old Business
The minutes from the last meeting were read and approved
Names submitted to fill expiring terms have been submitted to the loth District Court Chief Judge. He
agreed to delay new appointment until September 30, 1993 as request by the Charter Commission.
The invoice from Holmes and Graven for the services of the City Bond Attorney was presented. It was
moved and approved to pass the invoice to the City Administrator to see if a fee reduction could be
negotiated.
The Quad Community press has formally requested copies of all Charter Commission proceedings.
A work session was held on August 11, 1993 to clean up the files.
A work session was held on August 18, 1993 to review the Commission letter to the community and
suggest the agenda for the Community Meeting to be held on September 14, 1993.
The Commission letter announcing the Community Meeting was approved.
The agenda for the Community Meeting was approved. Brian Wessel will present the EDAAB proposal.
Stan Peskar, League of Minnesota Cities, will discuss the differences between the Chater and the proposal.
Dave Gontarek of Lino Lakes will moderate the meeting. Members Smith, Storberg, Doocy, Houle, and
Kuether and EDAAB Chairman Wessel will meet with Mr. Gontarek prior to the September 14 meeting.
Printed material at the meeting will be the comparison and summary sheets used in the original Charter
Election process in 1981/82.
New Business
None.
The next Charter Commission Meeting will be held on Wednesday September 15, 1993 at 7:00 PM at the
Lino Lakes City Hall.
The meeting was adjourned at approximately 8:15 PM.
Respectfully submitted,
Rolf Iverson, Secretary