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2003-01-27 Minute RICHFIELD CHARTER COMMISSION Meeting Minutes for Monday January 27, 2003 Call to Order: President John Easterwood called the commission to order at 6:30pm in the Executive Conference Room of the Richfield City Hall. Roll Call: Present: Ruth Jensen, John Easterwood , Bill Bullock, Arnie Auchstetter, Tom Ulmer, Kristal Stokes Absent: Jan Anderson , Mike Sandahl, Edwina Garcia, Gordon Herboldt, Edward Thom, Amy Zabransky Excused Richard Morey and Joe Novak GUESTS: Gertrude Ulrich, Corrine Thomson Minutes: The approval of the meeting minutes from Thursday January 14, 2003 has been tabled. Review Charter Concept and Role of the Charter Commission: Gertrude Ulrich gave a presentation that in the early 70’s Richfield became a city, before that time it was a village and before that it was a township. The population was 54,000. Charter + independence. Statutory=legislature determines the governance. Clayton Lefevere who is an expert on Municipal law and Betty Carr LWV (League of Women Voters) the Chamber of Commerce brought it to the council. There were heated meetings and lots of discussion especially around the following topics: Referendum, budget, Public hearings and meetings, which are different. Charter “Force and effect of Law” held in great esteem by council, staff and Residents/ State law allows for charter cities. However, the charter must only address matters of local concern. Charter cities-Bloomington, Minneapolis, St. Paul, Duluth, Robbinsdale, Brooklyn Park and Golden Valley. Plan A City-City Council, mayor and clerk-No city Manager (CC & Mayor hire and sign contracts) Pan B city- City Manager (hires and fires) The City Manager and Mayor sign contracts. Section 2:03 and 3:01 New reading would not force meeting on first business day of the year. Section 2:03 updated to provide for new and prior Office holders. The committee had concerns-will this delay commission interview. It was decided that it would not. The Group was ok with this as written. One question that did come up was must vs. shall for council discussion. It was decided that shall is not a synonym to must. Chapter 5 Remove conflict with case law. Add land use or zoning. Tighten up the process for initiative and referendum to bring it within the community. City of Minnetonka- organization of charter-concise, well organized. Corrine Thomson will have copies made and distribute to the Charter commission members for reference and consideration. The committee suggested that it include a formation designation for forms and to consider adding as an appendix. Circulator files affidavit. It was decided that this was OK as written, but that it would be brought up at the study session for council discussion. Another suggestion was that the number of days that the clerk has to verify the signatures should be changed to 10 and not 5. The circulator files affidavit. Chapter 7 Board of Equalization- City Council can decide to turn the responsibility over to the county through a prescribed process not thru charter amendment. Budget process is not a repeat but a process of gathering and receiving information. Public Meeting=any meeting of City Council is open to the public no requirements for public comments. Public Hearing= requires published notice and therefore expensive, requires public comment to be heard. Questions that we will bring to the City Council 1) Which people need to be at a hearing vs. meeting? What is the difference? 2) What is the financial difference for hearing vs. meeting-public notice formal vs. informal? 3) What is the role of planning commission with regards to the preparing or reviewing of the budget? Respectfully Submitted Amy K. Zabransky, Secretary Richfield Charter Commission