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07-11-2002
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MV City Council
City Council Document Type
City Council Minutes
Date
7/11/2002
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Section 3$4. Second Vice-Chair. The Second Vice-Chair shall perform the duties of the Vice-Chair <br /> during the Vice-Chair's temporary absence, and shall perform such duties during any vacancy of that <br /> office until the Commission elects a new Vice-Chair. <br /> • Section 4 5. Secretary. The Secretary shall maintain the records, record the minutes and votes at each <br /> meeting. On or before December 31st of each year, the Secretary shall submit to the Chief Judge of the <br /> District Court the Chair's approved annual report outlining the Commission's activities and <br /> accomplishments. The Secretary shall forward a copy of the report to the City Clerk-Administrator. The <br /> Commission may designate by majority voice vote an Assistant Secretary from the Charter Commission <br /> membership whose duties shall be to assist the Secretary, and to perform the duties of Secretary in the <br /> event of the absence or vacation of office by the Secretary until such time as the Commission elects a <br /> new Secretary. <br /> Section 6. Additional Duties. The officers of the Commission shall perform such other duties and <br /> functions as may from time to time be required by the Commission or its by-laws or rules. <br /> Section 5 7. Compensation; Expenses. The members of the Commission shall receive no <br /> compensation, but the Commission may employ an attorney and other personnel to assist in amending <br /> or revising the City Charter, and the reasonable compensation and the cost of printing such charter, or <br /> any amendment or revision thereof, when so directed by the Commission shall be paid by the City. The <br /> amount of reasonable and necessary Commission expenses shall be so paid by the City in accordance <br /> with state law. The City Council may authorize additional expenses pursuant to Minnesota Statutes <br /> Section 410.06, as amended. <br /> Section 7 8. Elections. The Chair, Vice-Chair,Second Vice-Chair and Secretary shall be elected from <br /> among the members of the Commission at the first meeting after November 1st in even-numbered years, <br /> • and shall hold office for two years or until their successors are elected and qualified. The Chair shall <br /> conduct the election. Officers shall be declared elected and qualified by a simple majority vote of these <br /> present and voting. Newly elected officers shall take office at the close of the meeting in which the <br /> election is held. No officer shall be eligible to hold more than two consecutive terms in the same office. <br /> In filling vacancies for unexpired terms, an officer who has served more than half of a term is <br /> considered to have served a full term in that office. <br /> Section 8 9. Vacancies. A vacancy in the office of Chair, Vice-Chair, Second Vice-Chair or Secretary <br /> shall be filled by a special election by the Commission at its next meeting with the elected successor <br /> serving the unexpired term of office. <br /> Section 9 10. Appointments. The Chair shall notify members eligible for re-appointment 60 days prior <br /> to their expiration. The Chair shall also submit a list of those members to the chief judge. It is the <br /> responsibility of each individual member that is eligible for re-appointment to contact and submit to the <br /> judge the appropriate paper work for re-appointment consideration. <br /> ARTICLE III -MEETINGS <br /> Section 1. Regular Meetings. The Commission shall meet at least once during each calendar year, and <br /> upon presentation of a petition signed by at least ten percent of the number of voters of the municipality, <br /> as shown by the returns of the last municipal election, or upon resolution approved by a majority of the <br /> • governing body of the city requesting the commission to convene, the commission shall meet to <br /> consider the proposals set forth in such petition or resolution.All meetings shall be held in the Mounds <br /> Mounds View Charter Commission By-laws July 11,2002 Page 2 <br />
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