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HomeMy WebLinkAbout05-08-2007 ciej • is- Mounds View Charter Commission Minutes N. III Meeting May 8, 2007 it/I 1 i 11 1. Call to Order—The meeting came to order at 7:06 pm. iI Roll Call— Present: J. Thomas, J. Miller,M. Haubrich, B.Thomas, Excused: B. Doty, T. Vang Absent : 2. Approval of agenda Motion by B. Thomas, second by M. Haubrich to approve agenda as amended i MOTION APPROVED 3. Approval of minutes Motion by M. Haubrich, second by J.Miller to approve minutes of April 10, 2007 as amended MOTION APPROVED 4. Citizens comments from the floor None 5. Reports of the Chair Chair discussed the Council Work Session of May 7th and the discussion regarding Res. 2007- 01 and the comments from the City Attorney. The remarks over all were positive with a couple issues to reconsider later in the meeting and re-submit a final resolution to the Council. • 6. Reports of members • M. Haubrich discussed the information he has received from City Staff regarding the newsletter publication and postage. 7. Unfinished Business None 8. New Business M. Haubrich moved to approve Resolution 2007-02, as amended. J. Miller seconded. MOTION APPROVED Chair opened discussion on final edits of Resolution 2007-01 as requested by the City Attorney and discussed by the Council. Minor amendments were made including changing the publication requirement for Ordinances in Section 3.07 to read "no earlier than eight(8) calendar days nor later than seventeen (17) calendar days from the date assage". M. Haubrich moved to approve Resolution 2007-01a. J. Miller seconde . MOTION APPROVED Chair opened discussion regarding the cover letter for Resolution 2007-01a. M. Haubrich moved to approve the language as amended. J. Miller seconded. MOTION APPROVED M. Haubrich moved to submit cover letter and updated Resolution 2007-01 a as amended • without further review. J. Miller seconded. MOTION APPROVED Mounds View Charter Commission Minutes • Meeting May 8, 2007 Chair presented list of proposed Commission priorities for further discussion. Discussion broke the list down into categories focused on the time necessary to address each item involved rather than an itemized list. Section 8.04 will require considerable research but has been requested to be considered a high priority item by the City Council. B. Thomas will meet with League of Minnesota Cities research staff to request assistance with Section 8.04. J. Miller asked for clarification on what to research for Sections 3.01 and 3.02. Discussion started over whether we have adequate language to clearly provide Council procedure as well as maintaining regulation in accordance with public meeting laws. Discussion continued on publication and delivery of the city newsletter and whether quarterly is appropriate and whether the US Postal System should still be required. Chair will draft language. 9. Adjournment Meeting adjourned at 8:35 pm. • City of CHARTER COMMISSION MEETING Mounds 7:00 PM Tuesday, May 8, 2007 111 View Mounds View City Hall �� •� Preliminary AGENDA �,,.y�.� ���' Charter Commission ►�//1 L�/� Chair 1. Call to Order #� %/, 0--- Jonathan J Thomas s--__ d 763.784.5205 2. Roll Call Vice Chair Bill Doty 11. Jonathan J Thomas Michael Haubrich 763.786.3421 .Bill Doty 2 Vice Chair >Jean Miller 4hai W Vang Jean MillerBarbara Thomas 763.786.3959 Secretary 3. Approval of agenda and minutes Barbara Thomas 763.780.6226 Review and approve agenda Michael Haubrich Approval of Apr 10, 2007 Minutes 651.205.6848 Thai W Vang 4. Citizens comments from the floor :63.792.1750 5. Reports of the Chair Short review of Chapter 5 status. 6. Reports of members 7. Unfinished Business 8. New Business cs 0 a o o 4-- o a — �' • `CY C151IV11 �s� l rr 1, 10 min, Review categorized list of items for future consideration. 35 min, Discuss 3 highest priority issues from list and determine additional research necessary for these items. 25 min, Discuss information provided on publishing cost of City Newsletter and determine additional research necessary. 15 r�‘n g_009. — — �q � 5 9. Adjournment • 10. Next Regular Meeting Date - Jun 12, 2007 Mounds View Charter Commission Date: 5=0-86/12/2007 Revision ef—Chapter 5 Clear Text used to produce Resolution 2007-04-a01b Page 1 of 5 • 1 CHAPTER 3 2 3 COUNCIL PROCEDURE 4 5 Section 3.05. Procedure on Ordinances. Every proposed ordinance shall be presented in writing and 6 read in full before adoption, unless the reading is dispensed with by unanimous consent of the Council. No 7 ordinance shall contain more than one subject. Such subject shall be clearly expressed in its title. The 8 enacting clause shall be "The City of Mounds View ordains". No ordinance, except an emergency 9 ordinance shall be adopted at the meeting at which it is introduced and at least fourteen (14) days shall 10 elapse between its introduction and fmal adoption. Every ordinance must contain a specified effective 11 date as noted in Section 3.09 of this Charter. 12 13 Section 3.07. Signing, and Publication of Ordinances. Every ordinance adopted by the Council 14 shall be signed by the Mayor, and attested to, filed and preserved by the Clerk-Administrator. Every 15 ordinance shall be published at least once in the official newspaper no earlier than eight (8) calendar days 16 nor later than seventeen (17) calendar days from the date of passage, either in its complete form preceded 17 by a summary of its contents or as a title and summary.' 18 19 The Ordinance or the Ordinance Title and Summary shall be published in a body type no smaller than 20 brevier or eight(8) point type. A copy of any new ordinance may be obtained from the City at no cost. 21 The entire text of the ordinance shall be posted on the City's web site, if there is one, in a manner that 22 can be identifiable by subject matter or ordinance number. A copy shall also be available in the 23 community library, if there is one, or if not, in any other public location which the Council designates. • 24 25 In the case of lengthy ordinances, or ordinances that include charts or maps, if the Council determines 26 that publication of the title and a summary of an ordinance would clearly inform the public of the intent 27 and effect of the ordinance,the Council may by a four-fifths (4/5th)vote of its members, direct that only 28 the title of the ordinance and a summary be published, with notice that a printed copy of the ordinance is 29 available for inspection during regular office hours at the office of the Clerk-Administrator. Prior to the 30 publication of the title and summary, the Council shall approve the text of the summary and determine 31 that it clearly informs the public of the intent and effect of the ordinance, and shall further state that the 32 complete text of the ordinance is on file at the office of the Clerk-Administrator. The publishing of the 33 title and summary shall be deemed to fulfill all legal publication requirements as completely as if the 34 entire ordinance had been published. A copy of the publication shall be attached to and filed with the 35 ordinance for reference. To the extent and in the manner provided by law an ordinance may incorporate 36 by reference a statute of Minnesota, a state administrative rule or a regulation, a code or ordinance or 37 part thereof without publishing the material referred to in full, so long as the complete reference to the 38 item is included. (Amended,Ord.700,8-26-2002) 39 40 Section 3.09. When Ordinances and Resolutions Take Effect. Every resolution and emergency 41 ordinance shall take effect immediately upon its adoption or at such later date as it specifies. Every other 42 ordinance shall take effect thirty (30) days after its publication or at such later date as it specifies unless 43 challenged by a petition for referendum. In the event of a petition for referendum, the City Council 44 must suspend the effective date of the ordinance as specified in Section 5.07 of this Charter. • 1 It is the intent of the Charter Commission that the Council will determine which is less costly. Mounds View Charter Commission Date: -54M/12/2007 Revision ef-Chapter 5 Clear Text used to produce Resolution 2007-04-a01b Page 2 of • 5 45 CHAPTER 12 46 47 MISCELLANEOUS AND TRANSITORY PROVISIONS 48 49 Section 12.01. Official Publication. The Council shall annually designate a legal newspaper of general 50 circulation in the City as its primary official newspaper. as well as an optional secondary newspaper, in 51 which shall be published ordinances, and-other matters required by law and-or this Charter to be so 52 published, as-well as .u:uci., and any other matters the Council may deem itis in the public interest to have 53 published in this manner. 54 55 CHAPTER 5 56 INITIATIVE,REFERENDUM AM)RECALL 57 58 Section 5.01. General Voter Authority*. The people of Mounds View, have the right, in 59 accordance with this Charter,to propose ordinances jinitiative] and to require that any ordinance be 60 referred to the voters [referendum], except those that appropriate money, levy taxes or deal with 61 administrative issues (MN Statute 410.20, as amended). The voters also have the right to remove 62 elected public officials [recall]. The term voter(s), as used in Chapter 5, shall refer only to residents of 63 the City of Mounds View who first register, or who have registered and are qualified to vote. Per 64 Minnesota Statute 200.039, as amended, eligibility to sign the petition is not restricted to only those who 65 were eligible to or did cast ballots in the previous election. For clarity flow charts and referendum and 66 ballot remeasure time lines are attached to as appendices at the end of this charter. In all cases.the 67 Charter text shall take priority over the appendices should there appear to be a discrepancy. • 68 69 Section 5.02. Petitions. A petition provided for under this chapter shall be sponsored by a 70 committee of five(5)to ten (10)members who are voters of the City and whose names and addresses 71 must appear on the petition as the Sponsoring Committee. A completed petition consists of one or more 72 pages gathered together as a single document. Each separately circulated page shall contain at its head, 73 or attached thereto, the information specified in sections 5.05, 5.07 or 5.08 which apply, respectively, to 74 initiative, referendum and recall. The Sponsoring Committee may obtain a sample petition from the 75 City Clerk-Administrator. The Clerk-Administrator shall provide the number of signatures for petition 76 sufficiency which is based on the total number of ballots cast for President in the most recent 77 Presidential election. All petition circulators must be voters of the City. Each separate page of the 78 petition must have appended to it include a certificate signed and dated by the circulator. The certificate 79 shall affirm that each signature was made in the circulator's presence and that the circulator believes 80m the page to he contain the genuine signature signatures of the A,oter voters whose name it purport, 81 names they purport to be and that each signer was presented with the full petition. Each signer of a 82 petition must be a voter of the City and must sign and print their name and give their street address. The 83 completed petition shall be submitted to the Clerk-Administrator for review. Any voter whose name 84 appears on a petition may withdraw their name by filing a statement in writing with the Clerk- 85 Administrator before the Clerk-Administrator advises the Council of the information related to the 86 sufficiency of the petition. 87 88 Section 5.03. Determination of Petition Sufficiency. For a petition to be sufficient, it must meet 89 the requirements set forth in section 5.02 and contain at least the following: 90 • Petitions for Initiative and Referendum require signatures of at least fifteen (15) percent of the total • 91 ballots cast for President in the most recent Presidential election. 92 • Petitions for Recall require signatures of at least twenty five (25) percent of the total ballots cast for 93 President in the most recent Presidential election. Mounds View Charter Commission Date: 5:L0M/12/2007 Revision of—Chapter 5 Clear Text used to produce Resolution 2007- 1-a01 b Page 3 of • 5 94 If all requirements have been met, the Clerk-Administrator shall report to the City Council within ten 95 (10) calendar days of receipt of the completed petition. Thereafter, the City shall immediately declare 96 the sufficiency of the petition. 97 98 Section 5.04. Disposition of Insufficient or Irregular Petition. If the Clerk-Administrator 99 determines that the petition eali does not meet the requirements for sufficiency, a copy of the petition, 100 together with a written statement of its defects, shall be delivered to the Sponsoring Committee and to 101 the City Council within ten(10) calendar days of receipt of the completed petition. As specified in this 102 Charter,the Sponsoring Committee shall have thin (30 twenty-one (21) calendar days to file additional 103 signature papers and/or to correct the specified irregularity. Within nine(9) calendar days of receipt of 104 the corrected completed petition, the Clerk-Administrator shall determine whether the petition as 105 corrected meets the requirements for sufficiency and shall proceed as directed in Section 5.03. If the 106 petition is still insufficient or irregular,the City Council shall direct the Clerk-Administrator to file the 107 petition as noted and notify the sponsoring committee within ten (10) calendar days that no further 108 action will be taken. The final finding that the petition is insufficient or irregular shall not prejudice the 109 filing of a new petition for the same purpose unless otherwise specified within this Charter. Except in 110 the case of a petition for recall, it shall not prevent the Council from referring the subject matter of the 111 petition to the voters at the next regular or special election. 112 113 Section 5.05. Ballot Issue Measure Requirements. If a measure meets the requirements to be put 114 on a ballot and is in compliance with Chapter 4 of this Charter, at or before its next regularly scheduled 115 meeting, the City Council shall pass a resolution placing the measure on a ballot. If it is within 120 116 calendar days of a primary or general election and all of the county election requirements can be met, • 117 the measure shall be placed on the ballot at the next regularly scheduled election. 118 119 If a measure meets the requirements to be put on a ballot but cannot be placed on the ballot at a 120 regularly scheduled election, at or before its next regularly scheduled meeting, the City Council shall 121 pass a resolution placing the measure on the ballot and calling for a special election to be held within 122 120 calendar days of said meeting. However, no special elections can be held between a regular 123 primary election and a regular general election or 40 calendar days after a regular general election. If 124 there is no regular primary election then no special election shall be held within 60 calendar days prior 125 to a regular general election. 126 127 Section 5.06. Initiative*. An ordinance may be proposed by petition. The exact text of the 128 proposed ordinance must be stated at the head of each page of the petition or attached thereto. Within 129 sixty (60) calendar days after final determination of the petition's sufficiency under the provisions of 130 Section 5.03 and 5.04 of this Charter,the Council must either adopt an ordinance agreed to by the 131 Sponsoring Committee or pass a resolution to place the measure on a ballot. 132 133 Subdivision 1. If the Council elects to adopt the ordinance the) should hold a first reading of the 134 ordinance. as defined in as provided by the petition without amendmentthey shall proceed in 135 accordance with Section 3.05 of this charter Charter. 136 ordinance During this adoption process, ,, the ordinance cannot be amended 137 but could still be subject to the referendum process as defined in Section 5.07., or may propose an 138 amendment to the petitioned erdinan ce. If the ordinance is adopted. it shall become effective thirty (30) 139 calendar days after adoption unless the ordinance specifies a later effective date. if the vote for adoption • 140 fails, the ordinance must be placed on the ballot as provided in Section 5.05. 141 142 Subdivision 2. If an amendment to the ordinance is proposed by a majority vote of the Council, Mounds View Charter Commission Date: X6/12/2007 Revision ef—Chapter 5 Clear Text used to produce Resolution 2007-411-a01b Page 4 of 5 IP143 it must be presented to the Sponsoring Committee prior to approving the first reading of the proposed 144 ordinance. The Sponsoring Committee shall have fourteen (14) calendar days from the receipt of the 145 amended proposed ordinance to disapprove the amendment by majority vote, and file a statement with 146 the Clerk-Administrator. Upon g-receipt of a statement of disapproval from the Sponsoring 147 Committee, the Council must either adopt the proposed ordinance, as stated on the original petition 148 provided under Subdivison. 1 of this section, or i4 the ordinance, as presented by the Sponsoring 149 Committee, must be placed on the ballot. - -. - - -- `tion 150 « . . . .» _ 151 hearing. as provided in Section 5.05. If no statement of disapproval is submitted,the ordinance can 152 proceed, as amended. in accordance with Section 3.05 and is subject to the referendum process as 153 defined in Section 5.07 of this Charter. The City Council may also choose to submit the ordinance, as 154 amended, as a ballot measure. If the ordinance - is 155 adopted, it shall become effective thirty (30) calendar days after adoption unless the ordinance specifies 156 a later effective date. If the amendment vote for adoption fails.the ordinance, as amended. must be 157 placed on the ballot as provided in Section 5.05. 158 159 Subdivision 3. If the ordinance is required to be put on a ballot, or if the City Council chooses to 160 submit the ordinance as presented as a ballot measure, they shall proceed as provided for in Section 5.05 161 of this Charter. If a majority of those voting on the ordinance vote in its favor, it shall become effective 162 thirty (30) days after certification of the election results unless the ordinance specifies a later effective 163 date. If the majority does not vote in favor, the ordinance shall not be enacted and the measure is 164 prohibited from being brought forward again as an initiative within six months of the election 165 certification. , . r - : ^ • 166 the Council shall hold a first reading of the amended proposed ordinance and proceed vs Ith the normal 167 .;:- __ c^ - m 168 Amended, 169 Ord.650,8-16-2000) 170 171 172 Section 5.07. Referendum*. Prior to the date when an ordinance takes effect, it may be 173 subjected to a referendum by a petition which shall state at the head of each page, or attached thereto, 174 the exact text of the measure to be considered by the voters. The Sponsoring Committee must file the 175 completed petition in the office of the Clerk-Administrator at least ten (10) calendar days before the 176 ordinance takes effect. If the petition is found to be sufficient under the provisions of Section 5.03 of 177 this chapter, the City Council must immediately adopt a resolution suspending the effective date of the 178 ordinance until it is decided by a vote of the public. The Council must also immediately pass a 179 resolution to place the measure on a ballot as provided in Section 5.05 of this Charter. If a majority of 180 the voters favors the ordinance contained in the petition, it shall take effect immediately unless the 181 ordinance specifies a later date. If a majority votes against the ordinance contained in the petition, it 182 shall be considered repealed upon certification of the election results. (Amended, Ord. 651, 8-16-2000) 183 If the petition cannot meet the requirements of sufficiency under the provisions in Section 5.03 of this 184 chapter,the City Council must adopt a resolution suspending the effective date of the ordinance for 185 thirty (30) calendar days and the sponsoring committee will have 21 calendar days in which to file 186 additional signature papers and/or to correct the specified irregularity according to Section 5.04. If the 187 final finding is that the petition is insufficient, the Ordinance shall take effect on the date declared by the 188 resolution of suspension. If the corrected petition is declared sufficient according to Section 5.03,the • 189 City Council must pass a resolution suspending the effective date of the ordinance until it can be 190 decided by a vote of the public and proceed as previously mentioned in this section. 191 Mounds View Charter Commission Date: 5i:086/12/2007 Revision ef—Chapter 5 Clear Text used to produce Resolution 2007-044+0lb Page 5 of • 5 192 Section 5.08. Recall. The voters of the City may request a recall vote of any elected official of 193 the City by petition. The petition shall state at the head of each page, or attached thereto, a certificate 194 stating the name of the official whose removal is sought, the grounds for recall constituting malfeasance 195 or misfeasance in office, in not more than 250 words, and the intention of the sponsoring committee to 196 bring about the official's recall. The petition shall be filed in the Clerk-Administrator's office prior to 197 circulation and shall be valid for 180 days during which time a completed petition with signatures must 198 be filed. The Clerk-Administrator shall notify the official sought to be recalled of the petition and 199 proceed as provided in Section 5.03 and 5.04 of this Charter. If the City Council is able to declare the 200 petition sufficient, it shall immediately pass a resolution to place the measure on a ballot as provided for 201 in Section 5.05 of this charter. Within 14 calendar days of the declaration of sufficiency, the elected 202 official named by the petition may provide an answer for their own course of action in not more than 203 500 words. The Clerk-Administrator shall include with the published notice of the election, the 204 statement of the grounds for the recall and the answer of the official concerned or a statement stating no 205 answer was received. If a majority of those voting on the recall vote in its favor, it shall become 206 effective immediately upon certification of the election results. If the majority does not vote in favor, 207 the recall has failed and a petition for recall is prohibited from being repeated for that elected official for 208 one year from the date of certification of the election. If a vacancy occurs due to recall election, Section 209 4.05 herein shall apply to fill said vacancy. 210 211 Section 5.09. Initiative to Amend the Charter. Nothing in this chapter shall be construed as in 212 any way affecting the right of the voters to propose amendments to this charter which can be proposed 213 in accordance with MN Statute 410.12,as amended. 214 • 215 * Minnesota courts have limited the powers of initiative and referendum to ordinances which are 216 legislative in character. General legislative acts lay down some permanent and uniform rule of law, 217 administrative acts relate to daily administration of municipal affairs, and quasi judicial acts are the 218 product of investigation, consideration and deliberate human judgment based upon evidentiary facts of 219 some sort. • C'yoT Mounds View City Council (Draft Memo for Charter Commission Review) Attn: City Administrator Mounds Mounds View City Hall • View June 7, 2007 Honorable Mayor&Council Members: Charter Commission The Mounds View Charter Commission would like to request your assistance and direction in regard to a few different issues we have been asked to address. We would like to request Council response to these issues as soon as can be arranged and would be interested in a joint Chair meeting to discuss these items at-The eu recti if the Council desired further input. Jonathan J Thomas 763-784-5205 The first issue is regarding Section 2.02 for Commissions and administrative authority has Vice Chair been discussed by the Charter Commission on multiple occasions andincluding a request for Bill Doty direction regarding the Police Civil Service Commission that was sent to the Council in May 763-786-3421 of 2003. We have not yet received a response and would like to remind the Council of what 2nd Vice Chair options the Charter Commission determined were available to the Council at that time: Jean Miller 763-786-3959 • The City Council could request that the Charter Commission review Section 2.02 of the Charter specifically excluding the Police Civil Service Commission and such other Secretary Barbara Thomas commissions as it may deem necessary,from the restriction of not allowing any 763-780-6226 commissions that would serve in an administrative function. Michael Haubrich • The City Council could abolish the Police Civil Service Commission defined by 651.205.6848 Section 404 of the City Code and Minnesota Statute 419.16 which according to Thai W Vang Minnesota Statute 419.16 would require a unanimous vote of the City Council. Then 763.792.1750 the City Council could amend Section 404 of the City Code to create an advisory only • Police Civil Service Commission. In the intervening time,we have come to the conclusion that the Economic Development Authority is also in a similar position. However,the options that were presented to the Council in 2003 for how to address the conflict in language between the Charter and State Statute are not necessarily applicable. The first option would cover all commissions that the Council would choose to include but the second option would only cover the Police Civil Service Commission. Further research into the Economic Development Authority Statutes and what the options for Council action to remove administrative authority would have to be pursued by legal counsel. At such time, the Council could discuss this issue and decide on a direction they would like the Charter Commission to pursue. The second issue is in regard to language in Section 3.02 providing that Council Members be appointed as liaisons for City Departments. This provision has not been met in several years and the Commission would like direction from the Council on how,or even if,this language should be revised. We merely wanted to bring this conflict to the Council's attention. The third issue regarding authority for collection of Administrative Offense fines was raised by City Staff at the request of the Council in February of this year. This item is still under discussion by the Charter and staff was given several items to research which have not yet been re-addressed. Any direction the Council could provide on this matter would be helpful. The fourth issue we are beginning to research is Section 8.04 regarding assessments for infrastructure improvements. The Commission understands that this is a high priority. • however. the possibilities for change to this section are many. We have met with staff at the League of Minnesota Cities to begin gathering the legal references that may apply as well as documentation from other cities. Some guidance from the Council on directions you would be willing to consider. and those you would not consider would help us better focus our time and considerations in order to find a resolution more quickly and efficiently. The possibilities the Council . could consider include (but are certainly not limited to): • Increasing the percentage of residents required to vote down a project • Removing language limiting reconsideration of projects within one year • Better defining how to initiate a project • Introducing language to limit referendums to only assessments over a specified percentage • .• - s - - These are not possibilities being proposed by the Charter Commission at this time. They merely show the multitude of directions the City could take. Our focus at this time centers around ascertaining how, and if, the authority granted to residents for both project initiations and referenda can be better utilized and how to encourage necessary infrastructure development. The Charter Commission thanks you for your time and attention on these matters and looks forward to your response, Respectfully submitted, Jonathan Thomas, Chair Barbara Thomas, Secretary 4111 • 1 Mounds View Charter Appendix B - Initiative Process Flow Diagram - Revision Date 6/7/2007 Form Committee of 5 to 10 Within 180 days of filing Is this the members and file a copy Obtain at least petition,Deliver All first time petition No • of the petition with the 15%of the number of Required Information to A is being tested for Clerk-Administrator prior votes cast for President, Clerk-Administrator sufficiency? to circulation. most recent election Sec 5.06 Sec 5.03 Charter Sec 5.02,5.06 Sec 5.03 Have all Yes requirements No been met? Within 30 calendar days the Sponsoring Committee must Sec 5.03,5.04 submit corrected petition to Clerk-Administrator. Sec 5.04 Have all 4 requirements Within 10 calendar days of receiving completed petition, No been met? Yes Clerk-Administrator notifies the City Council and 4 Sec 5.03,5.04 Sponsoring Committee of deficiencies.Sec 5.04 Yes Within 9 calendar days of receiving Within 10 calendar days of corrected petition receiving completed petition Clerk-Administrator Clerk-Administrator reports reports to City City Council immediately declares to City Council-Sec 5.03 Council-Sec 5.04 sufficiency by resolution and must either adopt an Ordinance or pass a 4 V resolution to place the measure on a ballot within 60 calendar days. File petition as insufficient Sec 5.03,5.06 and notify Sponsoring Committee within 10 calendar 4 V days that no further action will City Council must act by taken.Sec 5.04 either holding a First Allow Sponsoring Reading or provide an Did City Council Yes Committee 14 Did Sponsoring Yes amendment and must offer an amendment? calendar days to Committee disapprove complete one of the disapprove the amendment? specified courses of Sec 5.06 Sec 5.06 Sec 5.06 Does . action. Sec 5.06 Desire to adopt No No No City Council Ordinance by Council 4 vote without amendment? Does City Council desire Yes Yes to adopt Ordinance by lo- Council vote? 11Hold First Reading,schedule a Did City Council Yes Ordinance takes effect after No public hearing pursuant to MN pass Ordinance by 30 calendar days unless a later Stat.410.12 and any additional date is specified in the Ordinance requirements. Sec 5.06 majority vote? Sec 5.06 Sec 5.06 No V City Council must pass a resolution to place the measure on a ballot. Sec 5.05,5.06. 1 Prepare for ballot within 120 days of City Council resolution to place the measure on a ballot. Sec 5.05. Did a majority / of those voting on the No / Ordinance fails and Ordinance vote in favor P process ends for this petition. Sec 5.06 Sec 5.06 • Yes gOrdinance takes effect 30 calendar I days after election unless a later date I is specified in the Ordinance. Sec 5.06 City of 6`'�Y Mounds Resolution No. 2007-02 draft (1)/eI , A • Mounds View Charter Commission/, t View Dated May 8, 2007 jati Charter Commission b� Chair Re: meeting dates for June 2007 through November 2007. Jonathan J Thomas 763.784.5205 Vice Chair WHEREAS, at i May 8th, 2007 meeting the Charter Commission moved, Bill Doty seconded and passed the motion to meet at 7:00 PM the second Tuesday of 763.786.3421 each month, if available, from Jun 2007 through Nov 2007. 2"d Vice Chair Jean Miller BE IT RESOLVED, that the following dates are hereby submitted to the City 763.786.3959 Clerk-Administrator for posting to comply with the Minnesota Open Meeting Law. The dates are: June 12, 2007, July 10, 2007, August 14, 2007, September 11, Secretary 2007, October 9, 2007 and November 13, 2007. Barbara Thomas 763.780.6226 Michael Haubrich Adopted the 8th Day of May 2007. 651.205.6848 Thai W Vang 763.792.1750 11111 Respectfully submitted, Jonathan J Thomas, Chair Barbara Thomas, Secretary • City of 5/8/2007 Prioritized List of items for Charter Amendments for future consideration Mounds Priority Section • View 1 2.04 Review issues related to City Council members serving on the Charter Commission and the language in the Charter as it needs to clearly recommend a liaison position if there are no current members of the City Council serving on Charter Commission the Charter Commission. Jonathan Chair J Thomas 2 3.01 Should"meeting place"be by resolution or ordinance and time to notify for 763.784.5205 special meeting -24, 48, or 72 hours ? Vice Chair 3 3.02 Review issues related to City Council members serving as liaison positions City Bill Doty Departments. 763.786.3421 2"d Vice Chair 4 12.13 Shall a newsletter be published by the City at regular intervals at least six(6) Jean Miller times each year, or should we consider four(4)times a year and what 763.786.3959 considerations are necessary as it relates to the statement"The postal roll for the City shall be used for the distribution." There are still sections where the only Secretary publishing requirement is the City newsletter or official newspaper and City Barbara Thomas 763.780.6226 newsletter, when that may not be the best methods now. Michael Haubrich 5 X.xx Administrative Offenses - City Authority as outlined recently by City Staff. 651.205.6848 2.02 Review issues related to Police Civil Service Commission and the conflict with Carol Mueller 763.780.1251 the language in the Charter. •ai W Vang 3.04 Subd. 4 -Consider new section defining actions that require an Ordinance. See 763.792.1750 section 2.13 of Mankato Charter as an example. 8.04 Subd. 1 -Consider increasing percentage requirement for"benefitted property owners" from 25%to a majority, and other issues relating to the referendum process as it relates street projects. 10.xx Consider replacing with a more general reference to State Statutes that would be more accurate as the Statues have been determined to take precedence. 11.xx Similar to chapter 10. •