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HomeMy WebLinkAbout19911010 Charter MinutesMINUTES Charter Commission City of Hastings, Minnesota October 10, 1991 Present: Virginia Brown Judy Gilbert Denise Kehn Pat Mathison Torn Novak Edith Kaiser Guests: Mike VL+"erner, Mayor Barb Thompson, City Clerk Absent: Earl Beltz Agnes Kobierowski Robert Stoneberg Presiding: Chairperson, Edith Kaiser Shawn Moynihan, City Attorney Call to Order & Quorum: The meeting was called to order at 7:41 p.m. by Chairperson Edith Kaiser and she declared a quorum to be present. Approval of Minutes: The minutes were approved as submitted by Chairperson Kaiser. r n i n r B n m n l rk: To the redrawing of the ward boundaries as recommended by the subcommittee. These new ward boundaries will not become effective until the State Primary Election on September 15, 1992 as a city cannot redistrict before the Minnesota Legislature is redistricted. Once the Legislature has redistricted these boundary changes will be presented to the city council for Formal reading as require by the City Charter. A verbal description and a map of the boundries is attached to these minutes. Motion: Commissioner Kehn Second: Commissioner Novak Motion carried unanimously. Ftcm Ir, UnFnished Busine~~: None. • Motion to start all Charter meetings at 7:00 P.M. Motion: Cou~mission~r Kehn Second: Chairperson Kaiser Motion carried unanimously. Item N: Chairperson Kaiser thanked Cot~mi.ssioners Beltz,Gilbert and Kobiexawski who have c:ampleted their two terms of office effective 11-30-91. .The Mayor will be appointing new Cornnissioners at a future Council-meeting: Ytem V- Adjot~rnmpnt: NEXT MEETING: Mot1~oI'li uA~~=iaUMiV1•~..~_ 1`l.llll S€~irx3c Chairp:~rsnn TCaiser Motion carzied unanimously The meeting adjourned at8:00 p.m. Y, January 09, 1992 Q 7:00 P_M_ ~ , ~ ~, Respectfully submitted: