HomeMy WebLinkAbout20010419 Charter MinutesMINUTES
Charter Comm[ss[on Meeting
April 19, 2001
-,
Present:
Absent:
Guests:
Gene Sabai#is
Connie Blaising
Terry Sieben
Dan Knak
Joan Bolesworth
Mary [°asbender
Amy Hertel
Kevin Burke
Dan Greii
Adminis#ra#ive AssistantlCi#y Clerk Melanie Mesko
City Administra#or Dave Osberg
Ca[I to Order and De#ermination of Quorum
Chair Terry Sieben called the meeting to order and declared a quorum present.
Welcome New Member
The Charter Commission welcomed the newest member, Amy Hertel
A royal of Minu#es
Moved by Commissioner Biasing, seconded by Commissioner Burke to approve the
minutes of the October 12, 2001 Charter Commission meeting. All voted in favor.
Unfinished Business
Chairman Terry Sieben announced to the Charter Commission members that he had
submitted his resignation from the Charter Commission to Mayor Mike Werner.
New Business
Appointment of Vice-Chairperson of the Charter Commission
Moved by Commissioner Sabaitis, seconded by Commissioner Hertel, to appoint
Commissioner Sabaitis to the position of Vice Chairperson for the Charter Commission.
All voted in favor.
Appointment of Chairperson of the Charter Commission
Moved by Commissioner Blaring, seconded by Commissioner Fasbender, to appoint
Commissioner Biasing to the position of Chairperson for the Charter Commission.
All voted in favor. -
Other Business
2000 Annual Report
Moved by Commissioner Hertel, seconded by Commissioner Blaring #o approve the
2000 Charter Commission Annual Report, and authorize its submittal to the District
Court.
All voted in favor.
Census Data and RediistrictirEg
Commissioners Biasing, Sabaitis, Hertel and Burke offered #o assist City Staff with
review ofi the census data, and possible redistricting, as a special sub-Committee of the
Charter Commission.
Next Meeting Date
The next meeting of the Charter Commission was set far Thursday July 26, 2001 at 7:00
PM at the Hastings City Hall.
Adjournment
Moved by Commissioner Biasing, seconded by Commissioner- Burke to adjourn the
meeting at 7:26 PM.
A[I voted in favor.
David M.
City Admi