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Charter Commission <br /> April 10, 2003 <br /> Page 1 <br /> APPROVED <br /> CITY OF LINO LAKES <br /> CHARTER COMMISSION <br /> DATE : April 10,2003 <br /> TIME STARTED : 7:06 P.M. <br /> TIME ENDED : 8:45 P.M. <br /> MEMBERS PRESENT : Dahl,Aldentaler,Vacha <br /> Trehus,Zastrow,G.Lane, <br /> DeMotts,and Carlson <br /> MEMBERS EXCUSED : S. Lane,Bening <br /> MEMBERS UNEXCUSED : Montain,Zych,Rafferty <br /> COUNCILMEMBER'S PRESENT: O'Donnell,Dahl and Mayor Bergeson <br /> STAFF MEMBERS PRESENT : City Administrator, Linda Waite Smith (part) <br /> and City Clerk,Ann Blair(part) <br /> City Clerk Blair swore in Commissioner Vacha as a new member to the Charter Commission. <br /> CALL TO ORDER AND ROLL CALL <br /> Acting Chair Carlson called the regular meeting of the Lino Lakes Charter Commission to order <br /> at 7:06 p.m. on April 10, 2003. <br /> APPROVAL OF MINUTES <br /> January 9,2003 <br /> Commissioner G. Lane noted the minutes reflected that the proposed resolution relating to the <br /> Charter Amendments are attached to the Charter Minutes. He advised that resolution was not <br /> attached to the Charter Minutes. <br /> City Clerk Blair advised she will attach the proposed resolution to the Charter Minutes. <br /> Commissioner Trehus referred to page 2,paragraph 10, and corrected the first sentence to read <br /> "Commissioner Trehus advised he distributed a proposed resolution to send to the Council that <br /> indicates the changes in the Charter and the intent of the changes". <br /> MOTION by Commissioner DeMotts, seconded by Commissioner Vacha to approve the <br /> January 9, 2002 meeting minutes, as amended. Motion carried with Commissioner G.Lane <br /> abstaining. <br /> 1 <br />