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HomeMy WebLinkAbout1989 Stoneberg and BondHertogs Fluegel Sieben Polk Jones & LaVerdiere PROFESSIONAL ASSOCIATION 999 Westview Drive Hastings, MN 55033 (612) 437.3148 Fax # (612) 437 -2732 Samuel H. Hertogs *Donald J. Fluegel * *Michael R. Sieben * *Michael S. Palk *Harvey N. Jones **Richard A. LaVerdiere Steven D. Hawn George L. May Thomas R. Longfellow Leo F. Schumacher Shawn M. Moynihan Mark J. Fellman Michael R. Strom John P. Sieben Scott J. Hertogs John D. Skinkle James M. Hamilton Eric A. Short John O. Sonsteng *Also admitted in Wisconsin *Certified as civil trial specialists by the National Board of Trial Advacacy ST. PAUL OFFICE: Gallery Building Suite 409 17 W. Exchange St. St. Paul. MN 55102 (612) 222 -4146 March 27, 1989 Ms. Barbara C. Thompson City Clerk 100 Sibley Street Hastings, Minnesota 55033 Re: Hastings Charter Commission Appointments Dear Barb: At the March 6, 1989, City Council Meeting, the City Council approved the nominations of two Charter Commission Members. Pursuant to state law, we are required to submit these nominations to the Chief Judge for the First Judicial District for his approval. I have prepared the necessary papers. I am enclosing for your signature and City Seal an extract of the minutes of the March 6, 1989, meeting wherein those nominations were approved by the Council. If this extract of minutes meets with your approval, please sign this document and have the City Seal stamped where indicated on the form. Once this has been completed, please return the original document to me and I will forward it on to the Chief Judge for his signature. I am also enclosing two Acceptance of Appointment and oath forms that are to be signed by Richard Bond and Robert Stoneberg after the Chief Judge has approved their nominations. Once I receive the approval of the Chief Judge, I will notify you that we can have the nominees sign their Acceptance of Appointment and Oath. For the City records, we should note that Robert Stoneberg is filling the vacancy of Wint Hartman and Richard Bond is filling the vacancy of Jeanne - McGree. We are filling the vacancies on the Charter Commission in chronological order and that is how I came up with this assignment. Very truly yours, FOR THE FIRM: Shawn 11. Moyniha SMMJbap Assistant City Attorney Enclosures cc: Dick Dobrick Hertogs Fluegei Sieben Polk Jones & LaVerdiere PROFESSIONAL ASSOCIATION 999 Westview Drive Hastings, MN 55033 (612) 437.3148 Fax # (612) 437 -2732 Samuel H. Hertogs *Donald J. Fluegel **Michael R. Sieben * *Michael S. Polk *Harvey N. Jones **Richard A. LaVerdiere Steven D. Hawn George L. May Thomas R. Longfellow Leo F. Schumacher Shawn M. Moynihan Mark J. Fellman Michael R. Strom John P. Sieben Scott J. Hertogs John D. Skinkle James M. Hamilton Eric A. Short John O. Sonsteng *Also admitted in Wisconsin *Certified as civil trial specialists by the National Board of Trial Advocacy ST. PAUL OFFICE: Gallery Building Suite 409 17 W. Exchange St. St. Paul, MN 55102 (612) 222 -4146 March 29, 1989 The Honorable George H. Hoey Chief Judge - First Judicial District 1560 West Highway 55 Hastings, Minnesota 55033 Re: In the Matter of: Charter Commission for the City of Hastings Court File No. 80641 Dear Judge Hoey: The City Council for the City of Hastings recently made two nominations to fill vacancies on its Charter Commission. Pursuant to Minn Stat §410.05, Subd. 2, I am enclosing a certified copy of the Resolution whereby the City Council recommends for your consideration the appointment of the two individuals named therein. If this recommendation meets with your approval, I have enclosed a proposed Order for your signature. We would appreciate it if after the Order is signed, the Clerk of Court would forward to us a photocopy of the signed Order so we can proceed to obtain the nominees signatures on their Acceptance and Oath of Office. Thank you for your assistance. Very truly yours, FOR THE FIRM: Shawn M. Moynihan Assistant City Attorney SMM /bap Enclosures cc: Barbara C. Thompson Dick Dobrick CITY OF HASTINGS 100 SIBLEY STREET, HASTINGS, MINNESOTA 550334)09 7 Phone (612) 437 -4127 Hastings on the Mississippi MINUTES MARCH 6, 1989 The City Council of the City of Hastings met in a regular meeting on Monday, March 6, 1989, at 7:00 o'clock p.m., at the Council Chambers in Hastings. Members present: Councilpersons Johnson, Riveness, Werner, Mathiowetz, Trautmann and Mayor Stoffel. Members absent: Councilperson Simacek. Moved by Councilperson Riveness and seconded by Councilperson Werner to approve the following nominees to the Hastings Charter Commission and to direct the City Attorney to forward these nominations to the Chief Judge of the First Judicial District for his approval. The nominees and the terms of office are as follows: Name Date of Expiration of Term Robert Stoneberg November 30, 1989 Richard Bond November 30, 1989 Upon being put to a vote, the above nominations were approved by the unaminous vote of all Councilpersons present. Whereupon, the Mayor declared the same to be duly passed. CERTIFICATION I, the undersigned, being the duly qualified and acting Clerk of the City of Hastings, Minneosta, do hereby certify that the foregoing extract of minutes of the meeting of the City Council held on the date therein indicated is a full, true and correct transcript thereof insofar as said minutes relate to the foregoing motion. Witness my hand and seal of said City this day of March, (SEAL) Barbara C. Township, City 'Clerk Hastings, Minnesota 55033 An Equal Opportunity Employer STATE OF MINNESOTA COUNTY OF DAKOTA IN DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO. 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 District Court for 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. Robert Stoneberg Subscribed and sworn to before me this L/ day of 1989. Notary Public GAREW DIARY PUBM - OAttaNI% OAMA worm �Y ftmfthm Eom fib. Z9. 1 990 STATE OF MINNESOTA COUNTY OF DAKOTA IN DISTRICT COURT FIRST JUDICIAL DISTRICT COURT FILE NO. 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 District Court for 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. Ridhard Bond Subscribed and sworn to before me this 6 day of 1989. 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