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MINUTES <br />CHARTER COMMISSION <br />CITY OF HASTINGS, MINNESOTA <br />APRIL 14, 1988 <br />Present: Winton Hartman Earl Beltz <br />Rick Law Jeanne McGree <br />Dick Dobrick Janice Johnson <br />Judy Gilbert Dick Lee <br />Mike Hovgaard <br />Absent: Agnes Kobierowski <br />Guest: Shawn Moynihan <br />Presiding: Winton Hartman, Chairperson <br />Call To The meeting was called to order at 7:35 p.m. by Chairperson <br />Order and Winton Hartman and the chairperson declared a quorum to be <br />Quorum: present. <br />Item III Minutes approved as amended. <br />Approval of Motion Earl Beltz <br />Minutes: Second Jeanne McGree <br />So ordered. <br />Item IV Jeanne McGree moved to adopt the resolution to place on the <br />Committee November election ballot the proposed amendment to Sec. 3.04 <br />Reports: dealing with Acting Mayor. Second by Dick Lee. Motion was <br /> carried. <br /> Jeanne McGree moved to place the proposed amendment to Sec. 3.09 <br /> regarding City Council committees on the ballot for the November <br /> election. Second by Janice Johnson. So ordered. <br />Gifts & Dick Dobrick moved to adopt the resolution on "Gifts and <br />Gratuities: Gratuities" in order that that change be placed on the ballot for <br /> the November election. Second by Richard Law. So ordered. <br />Conflict of Dick Dobrick moved to adopt the resolution on "Conflict of <br />Interest: 'Interest". Second by Judy Gilbert. Dick Dobrick made the <br /> observation of the importance of not only setting policies to <br /> prevent conflict of interest but also the public's perception of <br /> there being a conflict of interest. Motion carried. Mike Hovgaard <br /> opposed. <br />Incompatible Motion made by Janice Johnson, second by Judy Gilbert to amend <br />Offices: that portion of the proposed section on Incompatible Offices, <br /> "except volunteer firemen" to read "except volunteer <br /> firefighter". So ordered. Motion was then made by Dick Dobrick, <br /> second by Dick Lee to approve the Resolution regarding <br /> Incompatible Offices, as amended, to be placed on the ballot for <br /> the November election. Motion carried. Janice Johnson and Mike <br /> Hovgaard opposed. <br />Contracts: Dick Dobrick moved that the Resolution regarding Contracts be <br /> adopted so that the proposed change may be placed on the November <br /> ballot. Second by Earl Beltz. Motion carried. Opposed by Janice <br /> Johnson and Mike Hovgaard. <br />