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