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2026-01-21 Richfield Charter Commission Bylaws AmendedBY-LAWS OF THE HOME RULE CHARTER COMMISSION OF RICHFIELD, MINNESOTA Section 1. The Commission 1.Name of Commission. The name of the Commission is the “Home Rule Charter Commission of Richfield, Minnesota”. 2.Purpose. The purpose of the Commission is to consider the form of government that best meets the needs of the people, and if necessary, propose amendments to the home rule charter of the City of Richfield. 3.Office of Commission. The offices of the Commission are at the Richfield Municipal Center for purpose of official Commission business. 4.Members. The Commission is composed of fifteen (15) members. Only qualified voters of the City are eligible to serve on the Commission. Members are appointed as provided in Minnesota Statutes, Section 410.05, subdivision 2, and serve a term of four years until their successors are appointed and qualify. Any vacancies are filled by appointment by the chief judge for the unexpired term. 5.Duties. The Commission must act upon voters’ petitions and City Council recommendations for amendment to the Charter. The Commission may also periodically review the Charter and propose amendments on its own volition. 6.Commission Bylaws. The purpose of these bylaws is to guide and aid in the conducting of the Commission’s business. These bylaws will be interpreted consistently with the requirements of Minnesota Statutes, chapter 410. The Commission will review the bylaws at least once every five years and may be amended by a majority vote of the Commission. 7.Discharge of Members. A member who has failed to perform the duties of office and has failed to attend four consecutive meetings without being excused by the Commission must be discharged. The President, City Manager, and Staff Liaison are each authorized to excuse a member’s absence on behalf of the Commission. The Secretary will file a certificate with the district court as required by Minnesota Statutes, section 410.05, subdivision 2 to seek the discharge. Section 2. Meetings 1.Location. Meetings will be held at the Richfield Municipal Center, or such other place as designated by the President. 2.Annual Meeting. The Commission must meet at least once during each calendar year. The Commission will hold its annual meeting on the second Tuesday in January of each year, or as soon thereafter if circumstances prevent it. 3.Special Meetings. Special meetings of the Commission may be called by the President or two members of the Commission for the purpose of transacting any business designated in the notice of the meeting. Notice of a special meeting must be posted and provided to each member of the Commission at least three days prior to the date of the special meeting. Notice of special meetings may be provided to Commission members by email if a member has provided an email address. No business may be considered at a special meeting other than as designated in the meeting notice. 4.Public Meetings. All meetings of the Charter Commission will be open to the public and conducted in accordance with the Minnesota Open Meeting Law (Minnesota Statutes, chapter 13D). 5.Quorum. A majority of qualified and acting members constitutes a quorum for purposes of conducting the Commission’s business and exercising its powers. If the Commission lacks a quorum, a smaller number of members may convene as a subcommittee if desired and report their discussions to the full Commission. 6.Order of Business. The order of business will be: 1.Call to order by president. 2.Roll call. 3.Approval of minutes. 4.Report from officers. 5.Report from members or committees. 6.Unfinished business. 7.New business. 8.Adjournment. The order of business may be changed at a meeting by a majority vote of the Commission members present. When necessary to resolve procedural or parliamentary issues, the Commission will consult The Standard Code of Parliamentary Procedure (Alice Sturgis), unless other laws or statutes apply. Except as prohibited by law, the Commission may, by majority vote, waive any procedural or parliamentary rules. 7.Manner of Voting. The vote on questions coming before the Commission must be entered upon the minutes of the meeting. When a quorum is present, action may be taken by the Commission by majority vote. 8.Nomination. Nominations from the floor are in order at any election. Section 3. Officers 1.Officers. The officers of the Commission will be: President, Vice-President, and Secretary. The officers are deemed the “Executive Committee”. 2.Election of Officers. The President, Vice-President and Secretary are elected at the annual meeting of the Commission from among the members of the Commission. The elected officers hold office for one year or until their successors are elected. Voting procedures for the election of officers is at the discretion of the President. Officers are declared elected and qualified by a majority vote of members present and voting at the meeting, provided at least a quorum is present, after which action their term of office begins. 3.President. The President calls regular and special meetings, presides at meetings, appoints committees and committee chairs in consultation with the Executive Committee, prepares the agenda, implements the decisions of the Commission, and may participate in Commission decisions with a vote. The President is an ex-officio member of all committees. 4.Vice-President. The Vice-President performs the duties of the President in the absence or incapacity of the President. In case of the resignation or death of the President, the Vice-President performs the duties of the President until the Commission selects a new President. 5.Secretary. The Secretary will keep general supervision over the records, proceedings, take minutes of any and all meetings, prepare and distribute minutes of all meetings to all members within two weeks of the meeting, and conduct correspondence of the Charter Commission. Before December 31 of each year, the Staff Liaison must submit to the members, and to the chief judge of the district court the Commission’s report outlining the activities and accomplishments of the Commission for the preceding calendar year. The Secretary must forward a copy of the report to the City Clerk. The City Clerk may provide the report to the chief judge at the request, of the Secretary. 6.Additional Duties. The officers of the Commission will perform such other duties and functions as may, from time to time, be required by the Commission or its bylaws. 7.Compensation; Expenses. The members of the Commission receive no compensation, but the Commission may employ an attorney and other personnel to assist in amending or revising the City Charter, and the reasonable compensation and the cost of printing the charter or any amendments, when so directed by the Commission, will be paid by the City. The amount of reasonable and necessary Commission expenses will be paid by the City in accordance with Minnesota Statutes, section 410.06, as amended. 8. Vacancies. If the office of the President, Vice-President, or Secretary becomes vacant pursuant to Minnesota Statutes, section 410.05 or by other provisions of law, the Commission must elect a successor from its membership at the next regular meeting, or at a special meeting called for that purpose, for the unexpired term of the office. As amended April 26, 1977 As amended January 9, 1980 As amended May 7, 1980 As amended April 27, 2022 As amended May 22, 2025 As amended January 21, 2026