HomeMy WebLinkAbout20100225 Charter Minutes-SignedCity of Hastings
Charter Commission
Minutes
Thursday February 25, 2010
7:00 p.m.
I. Call to Order
II. Determination of Quorum
Present; Chair Mark Vaughan, Nancy Olsen, Brian Jones, Jim Holzem, Kevin
Hoeschen
Absent: Vice-Chair Lori Braucks, Fran Jauquet, Connie Blaring, Kelly O'Donnell,
Dan Knak
Staff: City Administrator Dave Osberg, Assistant City Administrator Melanie Mesko
Lee
III. Approval of Minutes from February 3, 2010
Moved by Hoeschen, seconded by Jones to approve as presented
IV. Unfinished Business
a.) Review of draft language fora charter amendment regarding Chapter
3.06-Mayor-Law Enforcement
There was discussion about the feedback commissioners have heard
about the proposed change. There was discussion about the resolution;
staff requested to rnalce some changes to the resolution. Commissioners
requested that Police Chief Milce McMenomy and a rnember of the
Police Civil Service Commission be invited to the next meeting on
March 10 to discuss this topic. Members are also encouraged to talk to
their Councihnembers and other members of the public in advance of the
March 10 rneeting, where a recomrnendation may be considered.
b.) Future Topics
Once the Chapter 3.06 item is resolved, the commission will begin a
chapter by chapter review of the Charter.
V. New Business
VI. Announcements
VII. Adjournment: 8:20 p.m.
Next Meeting: Wednesday, March 10, 2010 at 7:00 p.m.
Respectfully subnuttecty+'yG~~t~(i(ti'~~-~~
Melanie Mesko Lee, City Clerlc