HomeMy WebLinkAbout19950420 Charter MinutesMINDTES
CHARTER COMMISSION
CITY OF HASTINGS, MINNESOTA
APRIL 20, 1995
PRESENT: Edith Kaiser Pat Mathison
Denise Kehn Terry Sieben
Virginia Brown
GUESTS: Shawn Moynihan -- City Attorney
Dave Osberg - City Administrator
Barb Thompson - City Clerk
ITEMS I & II
Call To Order and 4uorum
• The meeting was called to order at 7:00 pm by
Chairperson Edith Kaiser and she declared a quorum
present.
ITEM III
Aplaroval of Minutes
A motion was made to accept the minutes of the January
1.9, 1.995 minutes as presented.
ITEM IV
Business__of Today
A ~.etter of resignation was accepted from Tom Novak.
There is a possibility of more resignations, so S.
Moynihan suggested that when and if these resignations
are received, we notify the Council of a need for
suggestions for new members.
a} E. Kaiser talked, by phone, with M. McCabe and
he has expressed his intention to resign.
ITEM V Unfinished Business
B. Thompson presented the report an election precincts
and estimated growth figures. After some discussion,
it was decided to wait until the census is taken in the
year 2000 to get a better picture of the growth in
Hastings because of the new annexed areas not yet fully
developed. A motion was made by E. Kaiser and seconded
by T. Sieben to let it go for now and wait to see what
happens to the census in the future.
- 2 -
ITEM VI
New Business
Because of the pending resignations of same members, T.
Sieben suggested getting new members to replace them.
E. Kaiser wi11 write a letter to the Council for new
members, if needed.
Because there was no other new business, E. Kaiser
suggested that we ca11 her if there is something to
be discussed at the next meeting.
ITEM VII
Announcements
No announcements
ITEM VIII
Adjournment
The next meeting is tentatively set far July 20, 1995
at 7:00 pm at City Hall, 101 Fourth Street East,
A motion was made by Pat Mathison and seconded by T.
Sieben to adjourn at 7:30 pm.
,~
Respectfully submitted: ~~~'
DaVa~e ,~
onnson