HomeMy WebLinkAbout07-28-1993 Charter Minutes MINUTES
LINO LAKES HOME RULE CHARTER COMMISSION
July 28 1993 1, .
LINO LAKES CITY HALL j I'AQ4,1
Call to Order
The meeting was called to order at 7:05 PM by Chairman Pat Smith.
Roll Call
Present were Matthew Blaylock, William Houle, Rolf Iverson, Raymond Johnson, Sally
Kuether, Ina Liljedahl, Al Ross, Joyce Scharpen, Pat Smith, David Storberg, and
Robert Williams.
Members of the Economic Development Advisory Board present were Brian Wessel
Also present were City Engineer Darryl Schneider.
Old Business
The minutes for the last meeting were read and approved.
The invoice from the Moundsview Bond Attorney for attending the last meeting was
approved for payment.
The subcommittee presented a draft letter to call a community meeting. The content
will be changed slightly to reflect the most recent proposal of the Economic
Development Authority Advisory Board and presented at the next meeting. The
community meeting will be held at Rice Lake Elementary School on September 14 at
7:00 PM.
A working session will be held on August 18 at 7 PM at the city hall to refine the
agenda and select informational material for the public meeting to be held in
September.
Pat Smith encouraged members whose terms are expiring and are eligible for
another to submit their applications by August 29 so they can be forwarded to the
District Court for consideration.
New Business
The bylaws of the charter commission have not been found. It was moved, seconded
and approved that at the first session of the next charter term a Rules and Bylaws
Committee be appointed to redraft the bylaws of the Charter Commission.
A committee was appointed to go through the old files of the charter commission and
reorganize them. Blaylock, Kuether and Iverson will meet to do this on August 11 at 7
PM at the city hall.
Brian Wessel presented a proposal to modify the charter in three specific
commercial-industrial areas of the city.
A motion was made to prepare an amendment adopting the EDAAB proposal and
submit it to the City Council for amendment by ordinance. The motion was seconded
for discussion purposes and accepted by majority vote. Discussion will continue at
the next meeting.
The next Charter Commission meeting will be held at 7:00 PM on September 1, 1993 at
the city hall.
The meeting was adjourned at approximately 9:00 PM.
Respectfully submitted,
Rolf Iverson, Secretary