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MINUTES <br />Charter Commiission Meetiing <br />City of Hastings <br />January 20, 2D00 <br />PRESENT: Kevin Burke Dan Greif <br />Terry Sieben Scott Sydor <br />Connie Biasing Gene Sabaitis <br />Joan Bolesworth <br />ABSENT: Marry Hoffman Dan Knak <br />Call to Order and Determination of Quorum <br />Chair Terry Sieben called the meeting to order and declared a ttuorum present <br />A royal of Miinutes <br />Moved by Commissioner Bo[esworth, seconded by Commissioner Griel to approve the <br />minutes of the Charter Commission meeting conducted on October 21, 2000. All voted <br />in favor. <br />Unfinished Business <br />The Charter Commission reviewed the sections in Chapter IV, Procedure of Council, <br />regarding Emergency Council meetings and Emergency Ordinances. After discussion of <br />these sections of the Charter, Commissioner Griel moved, and Commissioner <br />Bolesworth seconded, that no changes be made to either of those sections of the City <br />Charter. All voted in favor. <br />New Business <br />Moved by Commissioner Basing, seconded by Commissioner Bolesworth directing Staff <br />to prepare the 1999 Annual Report to the District Court, and to distribute a current copy <br />of the Charter Commission by [aws, both for discussion at the next meeting of the <br />Charter Commission. All voted in favor. <br />Other Business <br />The next meeting of the Charter Commission will be conducted on April 20, 2000. <br />Adjournment <br />Moved by Commissi er Biasing, seconded by Commissioner Sydor to adjourn the <br />mee ' gat :22 P voted in favor. <br />David M. Osberg <br />City Administrate <br />