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HomeMy WebLinkAbout2010 AppointmentsFLUEGEL LAW FIRM P.A. Donald J. Fluegel * AtIOrTleyS At L8W Daniel 1. Fluegel 1303 South Frontage Road, Sui[e S Sean R. McCarthy Hastings, MN 55033-?477 William J. Marken Jr. December 14, 2009 The Honorable Edward I. Lynch Chief Judge Dakota County Judicial Center 1560 West Highway 55 Hastings, MN 55033 RE: br t1:e Matter of the Hastir:gs Charter Commission Court File No.: CI-76-30641 Dear Judge L}mch: Telephone 651-438-9777 Fax 651-438-9775 FOR YOUR INFORMATION Enclosed for your approval and signature is a proposed Order appointing Hastings residents, Lori Braucks, Kevin Hoeschen, Brian Jones, Nancy Olsen, Kelly O'Donnell and Mark Vaughan, to the Hastings Chatter Commission. This proposed Order is being sent to you, as required by Mimi. Stat. §410.05. I am also enclosing a certified copy of the minutes from the city council meeting where the city cotmcil recommended these individuals for appointment to the Hastings Charter Commission. If everything meets with your approval, the city respectfully requests that you sign the enclosed Order appointing these individuals to the Hastings Charter Commission. Once yon have signed the enclosed Order, the clerk will notify us so that we can obtain the necessary signahires on the Acceptances ofAppoinhnent and Oaths of the Appointees. We will then file those Acceptances and Oaths as required bylaw. Respectfidly submitted, F ~ LAGh FIRM RA. Daniel J. Fluegel City Attorney DAF/lmp Enclosures cc: Ms. Braucks, Mr. Hoeschen, Mr. Tones, Ms. Olsen, Ms. O'Donnell and Mr. Vaughan Melanie Mesko Lee, Assistant City Administrator * Atso adntitted to practice in Wisconshr STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FTRST JUDICIAL DISTRICT COURT FILE N0. C1-76-80641 In the Matter of: The Charter Commission for the City of Hastings, Da]<ota County, Minnesota. ORDER APPOINTING CHARTER COMMISSION MEMBERS FOR THE CITY OF HASTINGS IN DAKOTA COUNTY, MINNESOTA THE CITYCOUNCIL OF THE CITYOFHASTINGS, having by Motion on December 7, 2009 requested the appointment of Lori Brancks, Kevin Hoeschen, Brian Jones, Nancy Olsen, Kelly O'Donnell, and Mark Vaughan, all residents of the City of Hastings, to its Charter Commission, ptu~suaut to Mitm. Stat. §410.05, and having submitted to the Court recommendations for consideration by the Court, in accordance with said Statute; and WHEREAS, the Court being of the opinion that said appointees would be proper appointments to said Charter Commission; IT IS HEREBY ORDERED: That the following persons be, and the same hereby are, appointed to the Charter Commission for the City of Hastings, their terms to continence and continue as follows: Name and Address Lori Brancks 1400 17`h Street West Term of Ot'fice January 1, 2010-December 31, 2012 Hastings, MN 55033 Kevin Hoeschen 419 6`~' Street West Hastings, MN 55033 January 1, 2010-December 31, 2014 1 Brian Jones January 1, 2010-December 31, 2014 1573 Stonegate Road Hastings, MN 55033 Nancy Olsen January 1, 2010-December 31, 2012 1349 20°i Street West Hastings, MN 55033 Kelly O'Donnell January 1, 2010-December 31, 2012 439 Frederick Circle Hastings, MN 55033 Mark Vaughan January 1, 2010-December 31, 2014 1550 Stonegate Road Hastings, MN 55033 Said appointees shall qualify by filing with the Clerk of this Court, a written Acceptance of Appointment and Oath within thirty (30) days of the date hereof, as required by Statute. If said appointee, shall fail to do so, the City Attorney for the City of Hastings is instructed to notify the Court of said failure, whereupon the vacancy may he filled by further appointment. Dated this day of , 2009. BY THE COURT.• The Honorable Edward I. Lynch Chief Judge First Judicial District 2 CERTIFIED MINUTES FOR HASTINGS CITY COUNCIL MEETING OF DECEMBER 7, 2009 The City Council of the City of Hastings met in a regular meeting held on Monday, December 7, 2009, at the City Council Chambers in Hastings. Council Members Alongi, Balsanek, Nelson, Schultz, Hollenbeck, Slavik and Mayor Hicks. Moved by Council Member Schultz and a second made by Council Member Alongi, to Approve the following nomination to the Hastings City Charter Commission and to direct the City Attorney to forward this nomination to the Chief Judge of the First Judicial District for her approval, as required by Minn. Stat. 410.05, Subd. 2. The persons nominated shall serve either a two-year or afour-year term of office: NAME TERM OF OFFICE Lori Braucks January 1, 2010 -December 31, 2012 Kevin Hoeschen January 1, 2010 -December 31, 2014 Brian Jones January 1, 2010 -December 31, 2014 Nancy Olsen January 1, 2010 -December 31, 2012 Kelly O'Donnell January 1, 2010 -December 31, 2012 Mark Vaughan January 1, 2010 -December 31, 2014 Upon being put to a vote, the above nominations were approved by the unanimous vote of all City Council Members. WHEREUPON, the mayor declared the motion to be duly passed. City of Hastings • 101 Fourth Street East • Hastings, MN 55033-1955 • p:651-480-2350 • f:651-437-7082 • www.ci.hastings.mn.us CERTIFICATION I, tha; undersigned, being the duly qualified clerk of the City of Hastings, Minnesota do hereby certify that the foregoing extract of minutes of the meeting of the Hastings City Council held on December 7, 2009, is a full, true and correct transcript hereof, ii_sofar as said minutes relate to the foregoing motion. 'i'ITNESS my hand and seal of the City of Hastings this ~ vtc day of ~/^^"',t.~l2C.e/ , 2009. ~~ ~~l{~~~r,- Melanie Mesko Lee Assistant City Administrator (.6 EAL) Donald J. Fluegel .r Daniel J. Fluegel Sean R. McCarthy William J. Markert Jr. FLUEGEL LAW FIRM P.A. Attorneys At Law 1303 South Frontage Road, Suite S Hastings, MN 55033-2477 Telephone 651-438-9777 Fax 651-435-9775 January 14, 2010 HAND DELIVERED The Honorable Edward I. Lynch Chief Judge Dakota County Judicial Center 1560 West Highway 55 Hastings, MN 55033 RE: In the Matter of tJ~e Hastings Charter Commission Court File Na.: CI-76-80641 Dear Judge Lynch: Enclosed please find for filing seven Acceptance of Appointment and Oath documents for the following recently appointed members of the Charter Commission for the City of Hastings: Lori Braucks, Kevin Hoeschen, Brian Jones, Nancy Olsen, Kelly O'Donnell, Mark Vaughan, and Fran Jauquet. It is my understanding this completes the current process for appointment of the new Charter Commission members but as always, please do not hesitate to contact me if you have any questions or require any additional documentation at this time. On behalf of the City of Hastings, thank you for your consideration in this matter. Very truly yours, GEL LAW FIRM P.A. a Danie uegel DAF/hnp Enclosures cc: Ms. Braucks, Mr. Hoeschen, Mr. Jones, Ms. Olsen, Ms. O'DoJmell, Mr. Vaughan, and Ms. Jauquet Melanie Mesko Lee, Assistant City Administrator Also admitted to practice in Wisconsin STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO.: C1-76-80641 In the Matter of: The Charter Commission for the City of Hastings, Dakota County, Minnesota. ACCEPTANCE OF APPOINTMENT AND OATH STATE OF MINNESOTA) ss. COUNTY OF DAKOTA ) The undersigned, having been duly appointed by the Chief Judge of the First Judicial District, County ofDakota, State ofMinnesota, as a member ofthe Charter Commission for the City of Hastings, Dakota County, Minnesota, having first duly taken the oath prescribed by law, do solemnly swear that I will honestly, faithfully and impartially perform all the duties of the office and trust which I now assume as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, to the best of my ability. (~ LORI BRAUCKS SUBS/~C¢IBED SWORN to before me this JS:~ day of ~1~, NOTARY PUBLIC ~ MELANIE DAWN MESKO LEE ~. Notary Public-Minnesota ~ :;;~ " My Commission Expires Jen 37, 2010 STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO.: C1-76-80641 In the Matter of The Charter Commission for the City of Hastings, Dakota County, Minnesota. ACCEPTANCE OF APPOINTMENT AND OATH STATE OF MINNESOTA) ss. COUNTY OF DAKOTA ) The undersigned, having been duly appointed by the Chief Judge of the First Judicial District, County of Dakota, State of Minnesota, as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, having first duly taken the oath prescribed by law, do solemnly sweaz that I will honestly, faithfully and impartially perform all the duties of the office and trust which I now assume as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, to the best of my ability. i ~/ r ;. .-' - %~ ~_ SUBSCRIBED AND SWORN to before me this 5 day of 2 ~ ~ ~. . D/G~. NOTARY PUBLIC KATHLEEN C. BELISLE Notary Publtc-Minnesota INy Commlaeion ~ Irea Jen 91, 2012 KEVIN%I30ESCHEN STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO.: C1-76-80641 In the Matter of The Charter Commission for the City of Hastings, Dakota County, Minnesota. ACCEPTANCE OF APPOINTMENT AND OATH STATE OF MINNESOTA) ss. COUNTY OF DAKOTA ) The undersigned, having been duly appointed by the Chief Judge of the First Judicial District, County of Dakota, State of Minnesota, as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, having first duly taken the oath prescribed by law, do solemnly swear that I will honestly, faithfully and impartially perform all the duties of the office and trust which I now assume as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, to the best of my ability. BRIAN JONES v SUBSCRIBED AND SWORN to before me this a,3 day of QQCv r~-~ ~.e f , ~. NOTARY PUBLIC `~ KATHLEEN C. eELISLE Notary Public-Minnesota My Commlealan DWiree Jan 31, 201II STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO.: C1-76-80641 In the Matter of: The Charter Commission for the City of Hastings, Dakota County, Minnesota. ACCEPTANCE OF APPOINTMENT AND OATH STATE OF MINNESOTA) ss. COUNTY OF DAKOTA ) The undersigned, having been duly appointed by the Chief Judge of the First Judicial District, County of Dakota, State of Minnesota, as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, having first duly taken the oath prescribed by law, do solemnly swear that I will honestly, faithfully and impartially perform all the duties of the office and trust which I now assume as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, to the best of my ability. NANCY OLSE SUBSCRIBED AN SWORN to before me this day of D( NOTARY PUBLIC ,,N.<„ ,~'°~` ; MELANIE DAMN MESKO LEE +~ Notary Public-Minnesota ~0.,ay My Commission Ex Tres Jan 37, 2010 STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO.: C1-76-80641 In the Matter of The Charter Commission for the City of Hastings, Dakota County, Minnesota. ACCEPTANCE OF APPOINTMENT AND OATH STATE OF MINNESOTA) ss. COUNTY OF DAKOTA ) The undersigned, having been duly appointed by the Chief Judge of the First Judicial District, County of Dakota, State of Minnesota, as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, having first duly taken the oath prescribed by law, do solenmly swear that I will honestly, faithfully and impartially perform all the duties of the office and trust which I now assume as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, to the best of my ability. ~~ ~ ~ , I ,_( ~ (. (._ KELLY O'DONNELL SUBSCRIBED AND SWORN to before me this ~'~day of ~ a r~ <z ~ > , , G/ ~ ] // ~ /i NOTARY PUBLIC ~' 5 ~ ''? KATHLEEN C. BELISLE ~. • ; Notary Public-Minnesota y;~, i Commlwi~Ex Ine J~nVNMNVV~~ STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO.: C1-76-80641 In the Matter of The Charter Commission for the City of Hastings, Dakota County, Minnesota. ACCEPTANCE OF APPOINTMENT AND OATH STATE OF MINNESOTA) ss. COUNTY OF DAKOTA ) The undersigned, having been duly appointed by the Chief Judge of the First Judicial District, County of Dakota, State of Minnesota, as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, having first duly taken the oath prescribed by law, do solemnly swear that I will honestly, faithfully and impartially perform all the duties of the office and trust which I now assume as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, to the best of my ability. :~ MARK UGHAN SUB$t~2IBED AND SWORN to before me this (/Y, day of ,~(~ , NOTARY PUBLIC 9~An ~ '-~ _'±,E MEtANIE DAWN MESKO LEE 3 * Notary Public-Minnesota ,'~.:: ~.~~~ My Commission Expires Jen 31, 2010 STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO.: C1-76-80641 In the Matter of: The Charter Commission for the City of Hastings, Dakota County, Minnesota. ACCEPTANCE OF APPOINTMENT AND OATH STATE OF MINNESOTA) ss. COUNTY OF DAKOTA ) The undersigned, having been duly appointed by the Chief Judge of the First Judicial District, County of Dakota, State of Minnesota, as a member of the Charter Commission for the City ofHastings, Dakota County, Minnesota, having first duly taken the oath prescribed by law, do solemnly swear that I will honestly, faithfully and impartially perform all the duties of the office and trust which I now assume as a member of the Charter Commission for the City of Hastings, Dakota County, Minnesota, to the best of my ability. 1 FRANCES M J~U¢UET SUBSCRIBED AND SWORN to before me this ~ j day of ~p~~ .~ r , ~~~. ~/ ~ S~~~cyL!~t~ < ~ ~~~~ ~-- NOTARY PUBLIC ,~%~ ~~ KATHLEEN C. BELISLE ~', Notary Public-Minnesota k,rnn~~ ~ M Commleelon 6x Ire! Jen 31, 2317 COPY Donald J. Fluegel M Daniel J. Fluegel Sean R. McCarthy William J. Marken 7r. FLUEGEL LAW FIRM P.A. Attorneys At Law 1303 South Frontage Road. Suite 5 Hastings, MN 55033-?477 Telephone 651-438-9777 Fux G51-d38-9775 Januaty l a, zol n Fran Jauquet 224 6th Street West Hastings, MN 55033 Re: Hastings Charter Conuaission Order Appointing Commission Member Dear Ms. Jauquet: I am enclosing a copy of the Order Appointing you as a Conunission Member for your information. Thank you. Very truly yours, FLUEGEL LAW FIRM P.A. Daniel J. uegel Hastings City Attorney DAF/lmp Enclosure cc: Melanie Mesko-Lee (w/enclosure) Also admitted to practice in Wisconsin State of Minnesota Dakota County DANIEL JEROME FLUEGEL 1303 S FRONTAGE ROAD SUITE 5 HASTINGS MN 55033 Notice of Filing of Order IN THE MATTER OF THE CHARTER COMMISSION FOR THE CITI' OF HASTINGS, DAKOTA COUNTY,MINNESOTA You are notified that an order was filed on this date. Dated: January 13, 2010 Carolyn M. Renn Court Administrator Dakota County District Court 1560 Highway 55 Hastings MN 55033 651-438-8100 cc: A true and correct copy of this notice has been served by mail upon the parties herein at the last known address of each, pursuant to Minnesota Rules of Civil Procedure, Rule 77.04. District Court First Judicial District Court File Number: 19-C1-76-080641 Case Type: Civil Other/Misc. MNCiS-CIV-139 STATE Notice of Filing of Order Rev. 12/2002 STATE OF MINNESOTA COUNTY OF DAKOTA In the Matter of: DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO. C1-76-80641 ORDER APPOINTING CHARTER The Charter Commission for the COMMISSION MEMBER FOR THE City of Hastings, Dakota County, CITY OF HASTINGS IN DAKOTA Mi~mesota. COUNTY, MINNESOTA THE CITYCOUNCIL OFTHE CITYOFHASTINCS,having byMotion on December2l, 2009 requested the appointment of Fran Jauquet, a resident of the City of Hastings, to its Charter Commission, pursuant to Minn. Stat. §410.05, and having submitted to the Court recommendation for consideration by the Court, in accordance with said Statute; and WHEREAS, the Court being of the opinion that said appointee would be a proper appointment to said Charter Commission; IT IS HEREBY ORDERED: That the following person be, and the same hereby is, appointed to the Charter Commission for the City of Hastings, her term to commence and continue as follows: Name and Address Term of Office Fran Jauquet January ], 2010-December 31, 2014 224 6'h Street West Hastings, MN 55033 Said appointee shall qualify by filing with the Clerk of this Court, a written Acceptance of Appointment and Oath within thirty (30) days of the date hereof, as required by Statute. If said appointee, shall fail to do so, the City Attorney for the City of Hastings is instructed to notify the ~ oaKOra couHrv CARl1lYl1 M. HENN, Cantadmfnistiamr ~aN ~ s zoo Court of said failure, whereupon the vacancy may be filled by further appointment. Dated this ~ day of ~~~I/L 2o~ BYTHE COURT.• e Honorable Edwar I. yn h hiefJudge First Judicial District