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HomeMy WebLinkAbout19970710 Charter MinutesMINUTES Charter Cammission City of Hastings, Minnesota duly 10, 1997 Present: Kevin Burke (an unofficial Commissioner at this meeting) Mary Hoffman Terry Sieben Dan Griel Scott Sydor Gene Sabaitis Absent: Connie BIasing Dan Knak Guests: Shawn Moynihan, City Attorney Dave Osberg, City Administrator Joyce L. Pruitt, Administrative Assistant/City Clerk Call to Order & Quarnm: The meeting was called to order at 7:00 p.m. and a quorum was declared present. Election of a Chair: Commissioner Griel, Sabaitis seconded, a motion to approve Terry Sieben as Charter Commission Chair. 5 Ayes; Nays, None. Approval of Minutes: Commissioner Griel moved, Sabaitis seconded, a motion to approve the April 17, 1997 Charter Commission Minutes. 5 Ayes; Nays, None. Unfinished Easiness: Resolution No. 07-17-97, Regarding Election Filing Comnssioner Griel moved, Hoffinan seconded, a motian to approve a Resolution No. 07-17- 97, aResolution of the Hastings Charter Commission amending Section 2.05 of the City Charter. 5 Ayes; Nays, None. Review of Wark Plan The Comnssion discussed a Charter Commission work plan for the year, noting that the October Charter Comrriission meeting would be designated for reviewing Chapter 5, Taxation and Finance, of the City Charter. Adjonrnment- Commissioner Hoffman moved, Griel seconded, a motion to adjourn the meeting at 7:40 p.m. NEXT MEETING: Thursday, October 9,1997 at 7:00 p,m. Respectfully submitted: Joyce L. Pruitt, Administrative Assistant/City Clerk