HomeMy WebLinkAbout19850314 Charter MinutesHASTINGS CHARTER COMMISSION
Regular Meeting: Thursday, March 14, 1985
PRESENT: Chuck Caturia Want Hartman Janice Johnson
Jeanne McGree Dick Dobrick Don Kramlinger
Judy Gilbert Mike Hovgaard Earl Beltz
GUESTS: Mayor Lu Stoff e1; Gary Brown, Administrator
ABSENT: Sharon Avent, Marie Boldon
1. The meeting was called to order by Chairman Chuck Caturia at 7:40 p.m.
2. Judy Gilbert was welcomed to the commission replacing Carol Wynn who resigned
from the commission.
3. The Commission accepted the resignation of Merle Knutson.
Motion Dick Dobrick
Second Wint Hartman
4. The Minutes of January 10th were approved as amended.
Page l: Section 1.03 Ward 2 line 4 should read lying west (previously
lying northwest);
Page 2: Strike the word "by" on the second sentence to read "... would
have to approved -~~- unanimously..."
Motion Mike Hovgaard
Second Janice Johnson
5. Don Kramlinger was appointed by the Commission as Vice Chairman, replacing
Merle Knutson, who resignation was accepted earlier.
Motion Janice Johnson
Second Jeanne McGree
6. Continued Review of Charter
A. Section 2.07: Ref er this section and Wint Hartman's proposal amendment
to the city attorney far a lagal opinion (ref er to Mr. Duke Addicks
letter dated August 1, 1484 for further clarification},
B. Chapter III: Form of Government
The Commission felt this was the "heart of the Charter" and identi-
f ied the following approaches to addressing this section of the
Charter.
1.) Established a committee to review, discuss and analyze
this section of the Charter. Committee members include:
Mike Hovgaard, Sharon Avent, Janice Johnson, and Wint
Hartman. They will receive the information previously
gathered by the committae~ Todd Manske chaired. This
Committee will also make site visits of neighboring
cities to receive additional input.
2.) Jeanne McGree will contact the Humphrey Institute and
League of Cities and schedule informational sessions to
be held with the commission at their April and May meet-
ings. Copies of our Charter (Articles III and IV) and
the City Qrdinances and jab description for the city ad-
ministrator will be sent to these organizations=
for review.
3.) Chuck Caturia will send a letter to the current
city council members, mayor and city administrator,
requesting that they identify, in writing, the pro-
blems and/or suggested changes that could be con-
sidered in amending the Charter.
~.) Chuck Caturia will send out a public notice to the
local newspaper, radio and cable t.v, seeking public
written input into spec if is proposed changes for our
city chaxter.
5.) Charter issues that need to be addzessed in
Article III and IV include:
Number of Wards
Number of Representatives/ward
Terms of Dffice for Council/Mayor
Voting Rights of Mayor
Veto Power of Mayor
Duties of Mayoz
Duties of Administrator
Mayor - Police Department
7. Janice Johnson suggested we contact the commission members who recently resigned
to see if we could gather their materials to redistribute to new commissioners,
$. Next Meeting: Thursday, April llth at 7:30 p.m.
9. Meeting adjourned at 8:52 p.m.
Respectfully submitted,
~~G~
Donald K. Kramlinger ecretary
NOTE: To Gary Brown _ The Gommission would appreciate a revised Commission roster.
Thank you.