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HomeMy WebLinkAbout19991021 Charter AgendaMEMORANDUM TO: Charter Commission Members FROM: Dave Osberg, City Administrator DATE: October 5, '1999 SUBJECT: Charter Commission Meeting Charter Commission members are reminded of the next meeting scheduled for Thursday October 21, 1999 at 7:00 PM at the Hastings City Hall. Please contact me if you will be unable to attend the meeting. An agenda for the meeting is as follows: 1. Call to order and determination of quorum 11. Approval of Apri195, 7999 minutes 111. Unfinished Business IV New Business a.) Review of City Charfer Section 7.12 "Gifts and Gratuities" V Other Business a.) Next Meeting Dafe: Thursday January 20, 2000 VI. Adjournmenf Along with the minutes from the April 15, 1999 Charter Commission meeting, 1 have attached the following documents for review, as a part of Agenda Item IV-a: 1.) City Charter Section 7.12: "Gifts and Gratuities 2.} Section 2.81 of City Ordinance: "Code of Ethics" 3.} Minnesota State Statutes #471.895 "Certain Gifts by ]nterested Persons Prohibited." The Charter Commission discussed at the last meeting the need to review the section of the City Charter regarding gifts and gratuities, to be certain it is consistent with the City's ordinance and State law. The attached documents will assist the Charter in discussion during the meeting on October 21, 1999. f/ ~ David M. Osberg City Administra~,e