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HomeMy WebLinkAbout19940421 Charter MinutesMINOTES CHARTER COMMISSION CITY OF HASTINGS, MINNESOTA APRIL 21, 1994 PRESENT: Tom Novak Device Kehn Virginia Brown Ken Harrington Edith Kaiser Mike McCabe GIIESTS: Shawn Moynihan - City Attorney Dave Osberg - City Administrator ITLMS I & II Call to Order and Quorum The meeting was called to order at 7:00 pay. by Chairperson Tom Novak, and he declared a quorum present. ITEM III Approval of Minutes A motion was made by K. Harrington and seconded by E. Kaiser to accept the January 21, 1994 minutes as presented. ITEM IV Business of Today A new list of Charter Commission members was distributed with Terry Sieben as a new member effective May 1, 199. There are now nine members of the Commission. ITEM D Unfinished Business The City staff put together a list of City Corr~issions with the nu~!ber of members and the term limits of each one. An informative and educational discussion was held regarding term limits and the numbers of members on each commission in the City of Hastings. The numbers of members varies. S. Moynihan quoted that the Minnesota Statutes states that five {5) members are required, and no restriction of member term. The term limits are based on the ordinance. D. Osberg is going to look into advertising for vacancies in the various commissions. - 2 - ITEM VI Announcements The next meeting will be held July 21, 1994. ITEd~i VII Adjournment A motion was made by M. Mcabe and seconded by D. Kehn far adjournment at 8:30 pm. ~ ~- ~~ ,~ Respectfully submitted ~= ~.:.,C ~"~l~-~ ~w.- ._-~~~ ~1~-'~~ T Z_~~~~ I7aVae Johnson , ~' G,: