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04-23-2019 Work Session AgendaS P E C IAL C IT Y C O U N C IL W O R K S E S S IO N R IC H F IE L D MU N IC IPAL C E N TE R, B AR TH O LO ME W R O O M APR IL 23, 2019 6:00 P M C all to order 1.I-494 project local goals follow-up 2.P roposed changes to the C ity of Richfield C harter A djournment Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the City Clerk at 612-861-9738. CITY OF RICHFIELD, MINNESOTA Office of City Manager April 18, 2019 Council Memorandum No. 21 The Honorable Mayor and Members of the City Council Subject: Finalizing I-494 Local Goals Council Members: A portion of the April 23, 2019, City Council work session will focus on finalizing the locally focused goals for the I-494 Corridor Project. Staff has revised the attached list based on comments received at the April 9 joint Council work session. In advance of April 23, please complete the following so that the limited meeting time can be used most efficiently:  Review the attached revised draft goals;  Prepare any additional comments or proposed changes ; and  Send comments to me and City Engineer Jeff Pearson at jpearson@richfieldmn.gov. Pending acceptance of a final version by the City Council, staff will then present the goals to MnDOT and use the list as alternatives are considered. Please contact Kristin Asher, Public Works Director, at 612-861-9795 with questions. Respectfully submitted, Katie Rodriguez City Manager KR:kda Email: Department Directors Draft Local I-494 Project Goals 4/23/19 Richfield City Council Work Session Regional Transportation Goals (Developed as part of the I-494 Project process to date)  Address deficient infrastructure in the corridor (i.e. bridges, pavement conditions, retaining walls, etc.)  Bring to ADA standards pedestrian facilities within construction limits  Connect neighborhoods by constructing missing pedestrian facilities & providing improved facilities on new bridges  Maintain/improve transit advantages  Direct connection of planned Highway 77 MnPASS facility and planned I-494 MnPASS facility  Access changes on 12th, Portland & Nicollet Avenue interchanges and 24th Ave via a new 77th Street connection under TH77  Develop a phased implementation plan for the corridor expansion vision  Improve safety along the I-494 corridor  Improve travel time reliability on the I-494 corridor  Reduce the amount of traffic diverting off the regional transportation system onto the local road system Local Transportation Goals Reliever System  Completion of 77th Street underpass prior to access closures or changes at 12th, Portland, & Nicollet  Maintain or improve operations on 77th Street and on American Boulevard (key intersections include Penn, Lyndale, Portland)  Improve operations on 76th Street from I-35W to Xerxes Ave (coordinate with PRO2 signal timing project) including ramp access to I-35W Local Mobility  Minimize the amount of traffic diverting off the regional transportation system onto the local road system (North of 77th Street, south of American Boulevard)  Improve multimodal crossings (and approaches to the crossings) of I-494 (both on Avenue bridges and bike/ped bridges)  Facilitate continuity and expansion of transit service on the local road network (Metro Transit D Line and others) Construction Impacts  Environmental sustainability focus on solutions (storm water, air quality, etc.)  Maintain or improve traffic operations along detour routes prior to I-494 traffic impacts (TH62 - Crosstown)  Minimize impacts to local roadway network during construction  Clear communication to stakeholders throughout the project  Coordinated stormwater solutions with local cities and watersheds Local Economic Vitality Goals  Develop an identifiable I-494 corridor and attractive gateways to Richfield/Bloomington (coordination with required bridge reconstructions)  Provide access that will encourage the availability of quality goods, services, and employment opportunities for residents  Provide access to encourage the Cedar Corridor Redevelopment  Incorporate design that will provide community continuity and not barriers  Maximize opportunities for business growth by addressing transportation needs  Maximize/utilize excess right-of-way  Limit right-of-way impacts to existing properties  Guide required right-of-way impacts to enhance redevelopment opportunities  Environmental justice focus on solutions through more equitable access: o Improve transit service and reliability o Improve multi-modal access to centers of employment  Help businesses to manage impacts of construction  Minimize impacts to businesses during construction  Minimize impacts to businesses access in final design  Minimize local agency project costs 1 563643v3 DTA RC145-17 Kennedy Mary D. Tietjen 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis, MN 55402 & Graven (612) 337-9300 telephone (612) 337-9310 fax email: mtietjen@kennedy-graven.com C H A R T E R E D MEMORANDUM TO: Richfield City Council FROM: Mary Tietjen, city attorney Dave Anderson, assistant city attorney DATE: April 17, 2019 RE: Charter amendments related to council vacancies and special elections I. Introduction At the Charter Commission (“Commission”) meeting on February 5, 2019, staff brought several discussion items to the Commission related to recent vacancies on the City Council and the process for filling those vacancies. Staff suggested that the Commission, and ultimately the City Council, may want to consider some amendments to the City Charter to address these issues. Before making a formal recommendation to the Council to amend the Charter, the Commission and staff are s eeking Council input on certain policy-related questions in order to evaluate Council support. The purpose of this memorandum is to provide an overview of the Charter’s current requirements for filling vacancies and to present potential options and discussion points related to prospective Charter amendments. II. Current Charter Provisions Related to Council Vacancies The Charter presently contains a number of provisions that govern the procedural requirements for filling a vacancy on the Council.1 Specifically, the following three rules apply: 1) If 90 days or less remain in the vacant seat at the time of vacancy, the person elected to fill that seat during the November general election “shall be appointed” to serve the remainder of the vacant term. The appointment shall be made as the first order of business at the first meeting following the declaration of election results2; 2) If 91-179 days remain in the vacant seat at the time the vacancy occurs, an appointment must be made by the C ouncil to fill the vacant seat within 30 days. If a majority of the Council 1 Richfield City Charter, Section 2.05, subd. 2. 2 Richfield City Charter, Section 2.05, subd. 2(1). 2 563643v3 DTA RC145-17 cannot agree on an appointment during that time period, the mayor must make an appointment3; and 3) If 180 days or more remain in the vacant seat at the time the vacancy occurs, a special election must occur within 30-60 days from the date that a special election is called. The special election must be called at the first meeting following the vacancy4. As a home rule charter city, Richfield has the authority to provide for its own procedural requirements for filling vacancies and holding special elections. Some of the implications related to the Charter provisions summarized above are as follows:  Appointment when 90 days or less remain in the vacant term. Requiring that the incoming elected official be appointed assumes that the incoming elected official has both the desire and the ability to start their service early. That may not be the case, especially if that person has other professional or personal obligations prior to the start of their elected term.  Appointment within 30 days when 91–179 days remain in the vacant term. Requiring the Council to make an appointment within 30 days affords the Council with very little time to solicit interest, conduct interviews, or thoroughly vet potential appointees. Because the Council meets only twice per month, a 30-day appointment window is relatively short.  Special election required when 180 days or more remain in the vacant term. Because the special election must be called at the first meeting following a vacancy and subsequently held within 30-60 days, the C ity in many cases will not be able to adhere to Minn. Stat. 205.10, subd. 3a, which provides for only five dates throughout the year on which a special election may be held.5 (For example, if a Council member were to resign in late March, the City would be required to call a special election at its first meeting in April. Because the second Tuesday in May would be too soon to hold a special election, the next available date allowed by statute would be the second Tu esday in August, meaning that the City could not meet the 30-60 day requirement.) Also, the City accepts nomination petitions for elections between 56-70 days before the election, which coincides with the statutory filing period prescribed in Minn. Stat. 205.13. Because a special election must be held no more than 60 days after it is called, that timeline will always be impossible to meet when holding a special election under the Charter’s current requirements. Requiring a special election whenever 180 days or more remain in the vacant term potentially increases the frequency of special elections . Special elections, when not held in conjunction with a municipal general election, are expensive and require a significant amount of staff time and resources, and generally have low voter turnout. 3 Richfield City Charter, Section 2.05, subd. 2(2). 4 Richfield City Charter, Section 2.05, subd. 2(3). 5 “[A] special election held in a city or town must be held on one of the following dates: the second Tuesday in February, the second Tuesday in April, the second Tuesday in May, the second Tuesday in Augu st, or the first Tuesday after the first Monday in November. A home rule charter city must not designate additional dates in its charter.” 3 563643v3 DTA RC145-17 III. State Law Provisions Related to Council Vacancies State law sets different requirements for filling city council vacancies.6 If a vacancy occurs before the first day to file affidavits of candidacy for (more than 70 days prior to) the next regular city election and more than two years remain in the vacant term, a special election must be held at or before the next regular city election and an appointment shall be made to serve until the qualification of a successor elected at the special election. If the vacancy occurs 70 days or fewer before the next regular city election, or when less than two years remain in the unexpired term, no special election is necessary and an appointed person shall serve until the qualification of a successor. State law allows a city to hold a special election earlier than the next regular city election, but it is not obligated to do so. State law does not establish a process that a council must follow when making an appointment to fill a vacancy. Therefore, cities are free to follow whatever process they feel is most appropriate in any given situation (e.g. soliciting candidates, conducting interviews, forming a selection committee). IV. Miscellaneous 1. Posting Requirements for Elections The City Charter requires the City clerk to post and publish notice of all regular, primar y, and special elections. However, the requirements in the Charter are different for each type of election. For a regular municipal election, the Clerk must give 2 weeks’ notice “by posting in the City Clerk’s office and on the website and by publication. . .” For a primary election, the City Clerk is required to give 2 weeks’ notice “by posting in at least one public place in each voting precinct and by publication . . .” For a special election, two weeks’ published notice is required. 2. Start/End Dates for Terms of Office The Charter currently requires that regular terms of office begin at the first regular or special meeting in January following the general election.7 Under that provision, new terms could hypothetically begin as late as January 14 (if the second Tuesday in January happens to fall on January 14). Minn. Stat. § 205.07, subd. 1a provides that “[t]he terms of all city council members of charter cities expire on the first Monday in January of the year in which they expire. All officers of charter cities chosen and qualified shall hold office until their successors qualify.” Therefore, there will always be a gap between the date the previous term ends and the date that the new term begins. Although the phrase “until their successor qualifies” adequately fills that gap by requiring the previous term to extend until the oath is administered at the first meeting in January, it may be helpful to amend the Charter for additional clarity. V. Potential Charter Amendments and Policy Considerations The Commission is seeking the Council’s input in order to make its decision on whether to bring a formal recommendation to the Council. An ordinance amending the Charter requires unanimous 6 See Minn. Stat. § 412.02, subd. 2a; see also Minn. Stat. § 205.10. 7 Richfield City Charter, Section 2.03. 4 563643v3 DTA RC145-17 support of the Council. The Council should consider the following issues related to possible Charter amendments. 1. A Charter amendment to increase the amount of time remaining in a term of office before a special election is required. Issues to consider: frequency and cost of special elections (including staff time), particularly when held not in conjunction with a regular City election; Council appointments vs. allowing the residents to elect new members; voter turnout at recent special elections . 2. A Charter amendment to reconcile timing of special elections with state law. Issues to consider: current charter requirements make compliance with state law difficult or impossible 3. A Charter amendment related to the appointment process. Issues to consider: in instances where 180 days or more remain in a vacant seat, the Council does not have the ability to make an interim appointment before a special election; in instances where 91-179 days remain in a vacant seat, is 30 days enough time for the Council to make an appointment; in instances where there are 90 days or less remaining in the vacant seat, the question is whether the incoming elected official has the desire and ability to serve and whether the Council needs more flexibility. 4. A Charter amendment creating consistency for election posting requirements. Issues to consider: consistency for City Clerk’s office and for the public 5. A Charter amendment that would create consistency for when council terms end and begin. Issues to consider: clarification and better consistency with state law For your reference, a chart comparing how other charter cities fill council vacancies is attached hereto as Exhibit A. (This chart was prepared by the Minnetonka City Attorney, who graciously shared the information with Richfield staff.) VI. Procedure for Amending Charter The Commission formally recommends that the Council amend the Charter by ordinance. Within one month of receiving that recommendation, the City must publish notice of a public hearing on the proposal. The City must then hold the public hearing on the proposed Charter amendments at least two weeks but not more than one month after the notice is published. Within one month of that public hearing, the Council must vote on the proposed Charter amendment ordinance. The ordinance requires unanimous approval of all five Council members, so all must be present for the vote, and if the ordinance is adopted, it becomes effective 90 days after publication. Within 60 days after passage of and publication of an ordinance, a petition requesting a refere ndum on the ordinance may be filed with the city clerk. The petition must be signed by registered voters equal in number to at least five percent of the registered voters in the city or 2,000, whichever is less. 1 563643v3 DTA RC145-17 EXHIBIT A 2 563643v3 DTA RC145-17 3 563643v3 DTA RC145-17 4 563643v3 DTA RC145-17 5 563643v3 DTA RC145-17 6 563643v3 DTA RC145-17