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MINUTES <br />Charter Commission <br />City of Hastings <br />February 19, I998 <br />Present: <br />Dan ICnak <br />Mary Hoffman <br />Connie Biasing <br />Terry Sieben <br />Kevin Burke <br />Scott Sydor <br />Gene Sabaitis <br />Dan Greil <br />Absent: <br />Guests: <br />None <br />Dave Osberg, Crty Administrator <br />Call to Order and Quorum <br />Chair Terry Sieben called the meeting to order and declared a quorum present. <br />Approval of Minutes <br />Moved by Hoffman, Seconded Burlce to appro~re the minutes of the October 9, 1997 <br />City Charter Commission Meeting. All Voted in Favor. <br />Unfinished Business <br />The Charter Commission reviewed a draft presented by City Administrator Dave <br />Osberg of proposed changes in Chapter V Taxation and Finance, from the City <br />Charter. The Charter Commission offered proposed changes in various sections of <br />the City Charter that should be reviewed further by Staff and the Charter <br />Commission at the next meeting. These proposed changes include Section 5.09, <br />"Alterations and Amendments to the Budget", Section 5.12 "Funds", Section 5. I5 <br />"Emergency Appropriations in Budget" and other minor changes. The Charter <br />Commission requested Staff to review these sections further and offer proposed <br />changes for further consideration at the next meeting. <br />