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Charter Commission <br /> January 13, 2005 DRAFT <br /> Page 1 <br /> CITY OF LINO LAKES <br /> CHARTER COMMISSION <br /> DATE : January 13, 2005 <br /> TIME STARTED : 7:03 P.M. <br /> TIME ENDED : 9:20 P.M. <br /> MEMBERS PRESENT : Dahl, Aldentaler, Trehus,Handrick,Vacha <br /> Duffy, Williams, Bor,Montain, Storberg, and Carlson <br /> MEMBERS EXCUSED : Warren and Zastrow <br /> MEMBERS UNEXCUSED : None <br /> STAFF MEMBERS PRESENT : City Clerk,Ann Blair(part) <br /> CALL TO ORDER AND ROLL CALL <br /> Chair Trehus called the regular meeting of the Lino Lakes Charter Commission to order at 7:03 <br /> p.m. on January 13, 2005. <br /> APPROVAL OF AGENDA <br /> Chair Trehus added Item 6G, Council Minutes Discussion and Item 7C, Members Resignations. <br /> OPEN MIKE <br /> No one was present for open mike. <br /> APPROVAL OF MINUTES <br /> October 14, 2004—MOTION by Commissioner Vacha, seconded Commissioner Handrick, to <br /> approve the October 14, 2004 Charter Commission minutes as presented. Motion carried with <br /> Commissioner Montain abstaining. <br /> REPORTS OF THE COMMITTEES <br /> Archives Report/City Web Site (Commissioner Dahl)—Commissioner Dahl advised she <br /> contacted the Minnesota Historical Society regarding the names of previous Charter Members. <br /> They can look up names to locate previous members but there is a charge of$12.00 per name. <br /> She suggested Commissioners split up the names on the list and do their own search. <br /> Commissioner Storberg suggested Mr. Weibel is contacted to see if he knows anything regarding <br /> the outstanding names on the list. <br /> 1 <br />