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HomeMy WebLinkAbout20100325 DRAFT Charter MinutesCity of Hastings Charter Commission Minutes Thursday March 25, 2010 7:00 PM L Call To Order II. Determination of Quorum Present: Chair Mark Vaughn, Vice -Chair Lori Braucks, Nancy Olsen, Brian Jones, Jim Holzem, Fran Jauquet, Dan Knalc Absent: Connie Blasing, Kevin Hoeschen Staff Present: City Administrator Dave Osberg III. Approval of Minutes from March 10, 2010 Moved by Brain Jones, Seconded by Nancy Olsen to approve the minutes of the March 10, 2010 Charter Commission Meeting. All Voted in Favor. IV. Unfinished Business Chair Mark Vaughn introduced the item to the Charter Commission regarding the need to change the City Charter provision governing the date of the Primaiy Election and the date in which filings for municipal elections open. Moved by Lori Braucks, Seconded by Jim Holzem that the Hastings Charter Commission recommends that the Hastings Home Rule Charter Section 2.04, Primaiy Elections be changed as follows —On the fifst Ttiesda-y aftef the seeend ME)fida- - ift Septe bef date indicated by state law preceding any general City election or on the third Tuesday preceding any special election held for the purpose of election of City officials, an election of nominees hereinafter designates as the " primaiy election" shall be held in each voting precinct for the selection of candidates for all elective offices Nvithin the City of Hastings to be filled at such ensuing election. And that Section 2.05 Petitions for Election be changed as follows 2.0 A D individual who is eligible and desires to become a candidate for an office to be voted for at the election, shall file an Affidavit of Candidacy Nvith the City Clerk Nvith the City of Hastings in compliance Nvith statutoiv filing requirements for municipal elections in which a primaiv is possible. Furthermore, the Charter Commission recommends that the Hastings City Council adopt this charter amendment by ordinance in the manner provided by Minnesota Statute 410.12, Subdivision 7. All members voted ves. V. New Business The Charter Commission revieNved briefiv certain elements of Sections 3.03 and Sections 3.05 and agreed that no changes Nvould be considered. VI. Announcements The Charter Commission agreed its next meeting would be conducted on Thursday April 29, 2010 at 7:00 PM, with discussion of Chapter V. Taxation and Finance and certain other provisions of the City Charter that outline powers and authorities of positions in the City such as the Mayor, City Administrator and other appointed Officers of the City. VII. Adjournment Moved by Nancy Jones, Seconded by Lori Braucks to adjourn the meeting at 7:55 PM. All Voted ves Respectfully submitted: David M. Osberg Citv Administrator