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Home My WebLink AboutJim HolzemC~ o0p~ FOR YpUR INFORMATION FLUEGEL LAW FIRM P.A. Donald J. Fluegel '" Attorneys At Law Daniel J. F']uegel 1303 South Frontage Road, Suite 5 sewn R, McCarthy Hastings, MN 55033-2477 William J. Markert Jr. February 1, 2010 The Honorable Edward 1. Lynch Chief Judge Dakota County Judicial Center 1560 West Highway SS Hastings, MN 55033 RE: In the Matter of the Hastings Charter Commission Court File No.: CI-76-80691 Dear Judge Lynch: Telephone 651-438-9777 Fax 651-438-9775 Enclosed for your approval and signature is a proposed Order appointing Hastings resident, Jim Holzem, to the Hastings Charter Commission. This proposed Order is being sent to you, as required by Minn. Stat. §410.05. I am also enclosing a certified copy of the minutes from the city council meeting where the city council recommended this individual for appointment to the Hastings Charter Commission. If everything meets with your approval, the city respectfully requests that you sign the enclosed Order appointing this individual to the Hastings Charter Commission. Once you have signed the enclosed Order, the clerk will notify us so that we can obtain the necessary signatures on the Acceptances of Appointment and Oath of the Appointee. We will then file this Acceptance and Oath as required by law. Respectfillly submitted, FL UEGEL LAW FIRM P.A. Daniel J. Fluegel City Attorney DAF/lmp Enclosures cc: Jim Holzem Melanie Mesko Lee, Assistant City Administrator Also admitted to practice in Wisconsin STATE OF MINNESOTA DISTRICT COURT COUNTY OF DAKOTA FIRST JUDICIAL DISTRICT COURT FILE NO. CI-7b-80b41 In the Matter of: The Charter Commission for the City of Hastings, Dakota County, Minnesota. ORDER APPOINTING CHARTER COMMISSION MEMBER FOR THE CITY OF HASTINGS IN DAKOTA COUNTY, MINNESOTA THE CITYCDUNCIL OF THE CITYOFHASTINGS, having by Motion on January 19, 2010 requested the appointment of Jim Holzem, a resident of the City of Hastings, to its Charter Commission, pursuant to Minn, Stat. §410.05, and having submitted to the Court recommendation far consideration by the Court, in accordance with said Statute; and ViIHEREAS, 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 Corrunission for the City of Hastings, his term to commence and continue as follows: Name and Address Term of Office Jim Holzefn February 3, 2010-December 31, 2012 11 d 2na Street East Hastings, MN 55033 Said appointee shall qualify by f ling with the Clerk of this Cotu-t, a written Acceptance of Appointment and Oath within thirty (30} days of the date hereof, as xequired by Statute. If said appointee, shall fail to do so, the City Attorney for the City of Hastings is instructed to notify the 1 Court of said failure, whereupon the vacancy may be filled by further appointment, Dated this day of , 2010. ~Y THE COURT: The Honorable Edward I, Lynch Chief Judge First Judicial District 2 '3 '; ¢ i a ~ ~' F{ L CERTIFIED MINUTES FOR HASTINGS CITY COUNCIL MEETING DF JANUARY 19, 201D The City Council of the City of Hastings met in a regular meeting held on Tuesday January 19, 20'10 at the City Council Chambers in Hastings. Council Members Alongi, Balsanek, Schultz, Hollenbeck, Sla~ik and Mayor Hicks. City of Hastings + 101 Fnurth Street East + Hastings, MN 55U33.2955 • p:651-42350 • f:851-437-~W8'2 • www.cLhastings.~nn.us CERTIFICATION I, the 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 January 19, 2010, is a full, true and correct transcript Hereof, insofar as said minutes relate to the foregoing motion. WITNESS my hand and seal of the City of Hastings this ~ -'~ da of Y ~`. -' ' ,%~ ~ , 2010. 1 Melanie Mesko Lee Assistant City Administrator (SEAL) c~or~~ Donald J. Fluegel Daniel J. Fluegel Sean R. McCarthy William J. Marken Jr. FLUEGEL LAW FIRM P.A. Attorneys At Law 1303 South Frontage Raad, Suite 5 Hastings, MN 55D33-2477 Telephone 65l-438-9777 Fax GS1-438-9775 February 8, 2010 Jim Holzem l 14 2"`~ Street East Hastings, MN 55033 Re: Hnstitags Charter Cortrmission Order Appoij~ting Commission Member Dear Mr. Holzem: 1 am enclosing a copy of the Order Appointing yol.l as a Commission Member for your information. '~1'hank you. Very truly yours, FLi1EGEL LAW FIR1V.[ P.A. aniel J. Fluegel Hastings City Attorney DAF/lmp Enclosure cc: Melanie Mesko-Lee (w/enclosure) CDR YOUR lNFORMATEON ~ Also admitted to practice in Wisconsin State of Minnesota ~ District Court Dakota County First Judicial District Court File Number: 19-C1-76-08Q641 Case Type: Civil Other/Misc. 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 CITY OF HASTINGS, DAKOTA COUNTY,MINNESOTA You are notified that an order was filed on this date, Dated: February 3, 2010 cc: Carolyn M. Rene Court Administrator Dakota County District Court 1560 Highway 55 Hastings MN 55033 651-438-8100 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. MNGIS-CIV-139 S7'ATB Notice of FilingafOrder Rey. E2/2002 •~- ; -..~ STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO. C 1-76-80641 In the Matter of: The Charter Commission far the City of Hastings, Dakota County, Minnesota. ORDER APPOINTING CHARTER COMMISSION MEMBER FOR THE CITY OF HASTINGS IN DAKOTA COUNTY, MINNESOTA THE CITY COUNCIL OF THE CITY OFHASTINCS, haying by Motion on January 19, 2010 requested the appointment of Jim Holzem, 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, his term to continence and continue as follows: Narne and Address Term of Office Jim Holzem February 3, 2010-December 31, 2012 114 2nd Street East 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 FN,ED uAl(OTA Ci)UN1Y t'11fi0lYhi M. flENtV, CotxtAdm}s~~r C~OG°'~ ~~B a~ xa~a Court of said failure, whereupon the vacancy may be filled by further appointment. Dated this y day of ~-~~ , ~Q l Q, BY THE CQURT.• r- e Honorable Edward 1. Lync Chief Judge First Judicial District 2 C~Op~7 Donald J. Fluegel 'k Daniel 1. Fluegel Sean R. McCarthy William J. Marken Jr. FLUEGEL LAW FIRM P.A. Attorneys At Law f 303 So~ah Frontage Road, Suite 5 Hastings, MN 55033-2}77 F~~ YOUR'~~~~~~->r-m77 Fax G51-d3$-9775 liehruary 9, 2010 The Honorable Edward I. Lynch Chief Judge Dakota County Judicial Center 1560 West Highway 55 Hastings, MN 55033 RE: Iri the Matter o~lte Hrtstiit.~s Cltarter ColJtHtiSS10fL Coarrt File No.: CI-76-80G4I Dear Judge Lynch: Enclosed please find far filing an original Acceptance of Appointment and Oath docimlent for James Holzem, the recently appointed member of the Charter Commission for the City of Hastings. It is my understanding this completes the current process for appointment of the new Charter Commission member 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 yotu-s, FL L LAW FIRM P.A. aniel J. Fhiege DAF/lmp Enclastu e cc: Mr. James Holzem Melanie Mesko Lee, Assistant City Administrator * Also admitted to practice in Wisconsin STATE OF MINNESOTA COUNTY OF DAKOTA DISTRICT COURT FIRST .NDICIAL DISTRICT COURT FILE NO.: C1-76-8D641 In the Matter of The Charter Commission far 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 ofthe Charter Commission far the City of Hastings, Dakota County, Minnesota, having first duly taken the oath prescribed by Iaw, 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. SUBSC~BED AND SWORN to before me this ~ f day of ~ ~ ~ .~. ~ James Holzem ~~~~,`„~~ ADELINE E. SGWROEDER r ~ 3 ~ NOTARY pU€iLIC - MINNE50TA d,., .~ M Commission Expires Jan. 31, 2015 , L' ~ ~~~~~~